Cases 1 - 4 of 4
United States of America v. Parnas (Kukushkin)
as 22-666
Appellee:
United States of America
Defendant:
Lev Parnas, AKA Sealed Defendant 1, Igor Fruman, AKA Sealed Defendant 2, David Correia, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Andrey Kukushkin, AKA Sealed Defendant 4
Securities and Exchange Commission v. Parnas et al
as 1:2021cv00993
Defendant:
Lev Parnas and David Correia
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Parnas et al
as 1:2021cv00995
Defendant:
Lev Parnas and David Correia
Plaintiff:
Securities and Exchange Commission
Intervenor:
Rebekah Allen Donaleski
Pues Family Trust IRA v. Parnas Holdings Inc et al
as 2:2011cv05537
Defendant:
Lev Parnas and Parnas Holdings Inc
Plaintiff:
Pues Family Trust IRA
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
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