Cases 1 - 10 of 36
LifeMD, Inc. v. Lamarco
as 4:2021mc80177
Plaintiff:
LifeMD, LifeMD, Inc., Stefan Galluppi and others
Defendant:
Christian M. Lamarco
Not Classified By Court:
Valiant Capital Management and Valiant Capital Management, L.P.
We Project Inc. v. Relavistic, LLC et al
as 1:2020cv02873
Defendant:
Relavistic, LLC, M-Partners, Inc., H. Nicolas Seritti and others
Plaintiff:
We Project, Inc.
Cause Of Action: 18 U.S.C. § 1962
USA v. Christian Lovies
as 20-2463
Defendant / Appellant:
CHRISTIAN M. LOVIES
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. Del Valle-Leduc
as 20-1344
Defendant / Appellant:
CHRISTIAN M. DEL VALLE-LEDUC
Appellee:
UNITED STATES
US v. Del Valle-Leduc
as 20-1345
Defendant / Appellant:
CHRISTIAN M. DEL VALLE-LEDUC
Appellee:
UNITED STATES
US v. Christian Allmendinger
as 19-4406
Defendant / Appellant:
CHRISTIAN M. ALLMENDINGER
Plaintiff / Appellee:
UNITED STATES OF AMERICA
KUNKEL v. ZAIS GROUP HOLDINGS, INC. et al
as 2:2018cv04018
Plaintiff:
LARRY KUNKEL
Defendant:
ZAIS GROUP HOLDINGS, INC., CHRISTIAN M ZUGEL, DANIEL CURRY and others
Cause Of Action: 15 U.S.C. § 78
KUNKEL v. ZAIS GROUP HOLDINGS, INC. et al
as 3:2018cv04018
Plaintiff:
LARRY KUNKEL
Defendant:
ZAIS GROUP HOLDINGS, INC., CHRISTIAN M ZUGEL, DANIEL CURRY and others
Cause Of Action: 15 U.S.C. § 78
GROSS v. NAVIENT CORPORATION et al
as 2:2017cv11014
Plaintiff:
MELVIN GROSS
Defendant:
NAVIENT CORPORATION, JOHN F. REMONDI, SOMSAK CHIVAVIBUL and others
Cause Of Action: 15 U.S.C. § 78
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