Cases 1 - 9 of 9
SECURITIES AND EXCHANGE COMMISSION v. LEVINE
as 2:2021cv05719
Defendant:
SETH P LEVINE and SETH P. LEVINE
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
STEPNER et al v. LEVINE et al
as 2:2020cv00312
Defendant:
CLIFTON 126 CENTER LLC, BERGENFIELD VENTURES LLC, SETH LEVINE and others
Plaintiff:
CHESNER DANIEL and SAUL STEPNER
Cause Of Action: 18 U.S.C. § 1961
PORTAL et al v. LEVINE et al
as 2:2019cv19611
Defendant:
PLAINFIELD PA VENTURES, PA NORSE LLC, POST AVENUE VENTURES, LLC and others
Plaintiff:
GRACY WEBERMAN, FRANK MAIORANO, JAHN BRODWIN and others
Not Yet Classified:
COLLIERS INTERNATIONAL
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2019cv18677
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Plaintiff v. Defendant
as 3:2015cv03387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SETH E. ELLIS, P.A. v. HERSHEY COMPANY, THE et al
as 2:2008cv00258
Plaintiff:
SETH E. ELLIS, P.A.
Defendant:
HERSHEY COMPANY, THE, HERSHEY CANADA INC., MARS, INC. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
NUTTALL v. DABAH et al
as 2:2007cv00121
Plaintiff:
GAIL P. NUTTALL
Defendant:
EZRA DABAH, EZRA DABAH, NEAL GOLDBERG and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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