Cases 11 - 20 of 23
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant:
Lucille Levin and Jeremy Levin
Third-Party-Plaintiff:
The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant:
Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee:
JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant:
Bank of New York, Societe Generale, Citibank and others
Nancy Wu et al v. Jeunesse, LLC et al
as 2:2017cv07475
Plaintiff:
Arlene Chang, Fang Fang Ho, Nancy Wu and others
Defendant:
May Chang, Does, Fuel Freedom International and others
Aboltin v. Jeunesse LLC et al
as 6:2017cv01624
Defendant:
Jeunesse LLC, Kim Hui, Wendy R. Lewis and others
Plaintiff:
James J Aboltin, James J. Aboltin and Pamela J. Knight
Amicus Curiae:
Truth in Advertising, Inc.
Not Classified By Court:
Helen Xiong
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mei Lin Tsai et al v. Jeunesse, LLC, et al
as 2:2017cv00216
Defendant:
Jason Caramins, Does, Kim Hui and others
Plaintiff:
Alyssia Hogue and Mei Lin Tsai
Aboltin v. Jeunesse LLC et al
as 2:2016cv02574
Plaintiff:
James J Aboltin
Defendant:
Jeunesse LLC , Wendy R Lewis , Ogale Ray and others
Cause Of Action: 18 U.S.C. § 1961
USA v. Scott Lewis, Jr.
as 16-3868
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SCOTT C. LEWIS, JR.
Greco et al v. Lane et al
as 2:2015cv01370
Defendant:
Mark Abbatangelo, All Sitting Nye Co. Deputy D.A.'s, Allstate Insurance Co. and others
Plaintiff:
Cedric Alan Dial, Anthony Greco, Eric Handler and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lewis et al v. CarMax Auto Superstores, Inc. (TV3)
as 3:2013cv00675
Defendant:
CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff:
Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442
Estate of Anthony K. Brown et al et al v. Islamic Republic of Iran et al
as 1:2013mc00113
Plaintiff:
Estate of Anthony K. Brown et al , Joseph A. Barile , Angela E. Barile and others
Defendant:
Islamic Republic of Iran et al and The Iranian Ministry of Information and Security
Cause Of Action: M 18-302 Registration of Foreign Judgment
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant:
Jeremy Levin and Lucille Levin
Defendant / Appellee:
Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
