Cases 1 - 8 of 8
Levine v. Xcentric Ventures, LLC
as 1:2018cv00841
Plaintiff:
Sam L. Levine
Defendant:
Xcentric Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332
Levine v. Scott et al
as 1:2018cv00625
Defendant:
Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff:
Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Levine v. EverBank, FSB et al
as 1:2017cv02130
Plaintiff:
Sam L. Levine
Defendant:
EverBank, FSB , HSBC Bank, USA, N.A. , Shapiro Pendergast & Hasty, LLP. and others
Cause Of Action: 15 U.S.C. § 1601
Levine v. EverBank, FSB et al
as 1:2017cv00826
Plaintiff:
Sam L. Levine
Defendant:
EverBank, FSB , HSBC Bank, N.A, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Levine v. EverBank Financial Corp. et al
as 1:2016cv04543
Plaintiff:
Sam L. Levine
Defendant:
EverBank Financial Corp. , HSBC Bank USA, N.A. , HSBC North America Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Levine v. Levine
as 1:2016cv01487
Plaintiff:
Sam L. Levine
Defendant:
Sonia E. Levine
Cause Of Action: 28 U.S.C. § 2201
Levine v. Johnson
as 1:2015cv01502
Plaintiff:
Sam L. Levine
Defendant:
Courtney L. Johnson
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2015cv00247
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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