Cases 1 - 10 of 11
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
Derek Harvey v. CNN
as 21-1535
Defendant:
LEV PARNAS and JOSEPH A. BONDY
Defendant / Appellee:
CABLE NEWS NETWORK, INCORPORATED
Plaintiff:
DEREK J. HARVEY
Petitioner / Appellant:
JOSEPH LEE MEADOWS
Derek Harvey v. CNN
as 21-1527
Defendant:
LEV PARNAS and JOSEPH A. BONDY
Defendant / Appellee:
CABLE NEWS NETWORK, INCORPORATED
Plaintiff / Appellant:
DEREK J. HARVEY
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
Meadows et al v. Cable News Network, Inc. et al
as 8:2020cv03067
Defendant:
Lev Parnas, Joseph A. Bondy and Cable News Network, Inc.
Plaintiff:
Derek J. Harvey and Esq. Joseph L. Meadows
Cause Of Action: 28 U.S.C. § 1332
Harvey v. Cable News Network, Inc. et al
as 1:2020cv03068
Defendant:
Lev Parnas, Joseph A. Bondy and Cable News Network, Inc.
Plaintiff:
Derek J. Harvey
Cause Of Action: 28 U.S.C. § 1332
Harvey v. Cable News Network, Inc. et al
as 8:2020cv03068
Defendant:
Lev Parnas, Joseph A. Bondy and Cable News Network, Inc.
Plaintiff:
Derek J. Harvey
Cause Of Action: 28 U.S.C. § 1332
Pues Family Trust IRA v. Parnas Holdings, Inc. et al
as 2:2019mc00033
Defendant:
Parnas Holdings, Inc. and Lev Parnas
Plaintiff:
Pues Family Trust IRA
Pues Family Trust IRA v. Parnas Holdings, Inc et al
as 9:2019mc80024
Defendant:
Parnas Holdings, Inc and Lev Parnas
Plaintiff:
Pues Family Trust IRA
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