Cases 1 - 10 of 193
USA v. Christian Womack
as 24-1816
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTIAN DIOR WOMACK, also known as GUCCI PRADA
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Christian L. Whittaker
as 24-1206
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CHRISTIAN L. WHITTAKER
Plaintiff v. Defendant
as 1:2024cv00420
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE NATIONAL COURT OF FIRST INSTANCE IN CIVIL MATTERS NUMBER 23 IN BUENOS AIRES, ARGENTINA IN ADRIANA CECILIA BRANCAFORTE V. CHRISTIAN LEDESMA GARCA
as 2:2024cv00168
Petitioner:
U.S. DEPARTMENT OF JUSTICE
Not Yet Classified:
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE NATIONAL COURT OF FIRST INSTANCE IN CIVIL MATTERS NUMBER 23 IN BUENOS AIRES, ARGENTINA IN ADRIANA CECILIA BRANCAFORTE V. CHRISTIAN LEDESMA GARCA
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Sabatini v. Western Asset Mortgage Capital Corporation et al
as 1:2023cv01151
Plaintiff:
Eric Sabatini
Defendant:
Western Asset Mortgage Capital Corporation, James William Hirschmann III, Bonnie Wongtrakool and others
Parshall v. Western Asset Mortgage Capital Corporation et al
as 1:2023cv01143
Plaintiff:
Paul Parshall
Defendant:
Western Asset Mortgage Capital Corporation, James William Hirschmann, III, Bonnie Wongtrakool and others
Smith v. Avid Technology, Inc. et al
as 1:2023cv01137
Plaintiff:
Nathan Smith
Defendant:
Avid Technology, Inc., John P. Wallace, Christian A. Asmar and others
Jones v. Avid Technology, Inc. et al
as 1:2023cv01139
Plaintiff:
Matthew Jones
Defendant:
Avid Technology, Inc., John P. Wallace, Christian A. Asmar and others
Lawrence v. Denbury, Inc. et al
as 1:2023cv01101
Plaintiff:
Richard Lawrence
Defendant:
Denbury, Inc., Kevin Meyers, Anthony Abate and others
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