Cases 1 - 5 of 5
United States of America v. Mazer (Federal Insurance Co.)
as 16-3402
Appellant:
Federal Insurance Company, as subrogor of Science Applications International now known as Leidos Holdings Inc.
Appellee USA:
United States of America
Defendant:
Mark Mazer, Dimitry Aronshtein, Svetlana Mazer and others
United States of America v. Mazer (Aronshtein)
as 14-1399
Appellee USA:
United States of America
Defendant:
Svetlana Mazer, Larisa Medzon, Anna Makovetskaya and others
Defendant - Appellant:
Dimitry Aronshtein and Mark Mazer
United States of America v. Mazer (Denault)
as 14-1401
Appellee USA:
United States of America
Defendant:
Svetlana Mazer, Larisa Medzon, Anna Makovetskaya and others
Defendant - Appellant:
Gerard Denault, Mark Mazer and Dimitry Aronshtein
United States of America v. Mazer
as 14-1397
Appellee USA:
United States of America
Defendant:
Svetlana Mazer, Larisa Medzon, Anna Makovetskaya and others
Defendant - Appellant:
Mark Mazer, Dimitry Aronshtein and Gerard Denault
United States of America v. All Funds and Other Property o
as 12-4498
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Technodyne LLC, Padma Allen and Reddy Allen
Defendant:
All Funds and Other Property on Deposit in the Nineteen Bank Accounts Listed on Attachment A, and all Property Traceable Thereto
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
