Cases 1 - 10 of 17
Walsh v. PCTEL, Inc. et al
as 1:2023cv01294
Plaintiff:
Ryan Walsh
Defendant:
PCTEL, Inc., M. Jay Sinder, Cindy Andreotti and others
McDaniels v. PCTEL, Inc. et al
as 1:2023cv01293
Plaintiff:
John McDaniels
Defendant:
PCTEL, Inc., M. Jay Sinder, Cindy Andreotti and others
Ben Ami, Inc. et al v. Total Import Solutions
as 2:2019cv01787
Plaintiff:
Steven Levy and Ben Ami, Inc.
Defendant:
Total Import Solutions
Cause Of Action: 28 U.S.C. § 1332
Ben Ami, Inc. et al v. Total Import Solutions Inc.
as 1:2019cv01787
Plaintiff:
Steven Levy and Ben Ami, Inc.
Defendant:
Total Import Solutions Inc. and Total Import Solutions Inc. doing business as Nanoskin Car Care Products
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ben Ami, Inc. et al v. Total Import Solutions
as 2:2017cv06392
Plaintiff:
Ben Ami, Inc. and Steven Levy
Defendant:
Total Import Solutions
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ben Ami, Inc. et al v. Total Import Solutions
as 1:2017cv06392
Plaintiff:
Steven Levy and Ben Ami, Inc.
Defendant:
Total Import Solutions and Total Import Solutions doing business as Nanoskin Car Care Products
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2015cv08901
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
UNITED STATES OF AMERICA v. SEIDNER et al
as 2:2013cv05356
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHELLE T. SEIDNER, ESTATE OF I. STEVEN LEVY, OCWEN FINANCIAL CORPORATION and others
Cause Of Action: 26 U.S.C. § 7401
Jewelry Management Services, LLC et al v. St. Lucie Jewelry, Inc. et al
as 2:2013cv14196
Plaintiff:
Jewelry Management Services, LLC and Walter Johnston
Defendant:
St. Lucie Jewelry, Inc. and Steven Levy
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Levy v. Maggiore et al
as 1:2013cv02219
Defendant:
John Kamen, Dominic Maggiore, Thomas Pragias and others
Plaintiff:
Steven Levy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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