British Virgin Islands Civil Class Action Complaint Courts Documents Fraud United States District Court for the District of Maine USADecember 30, 2022

    Jennifer Marchese v. Trigram Education Partners LLC et al: Class Action Complaint

    Class Action Complaint in Jennifer Marchese v. Trigram Education Partners LLC, d.b.a. Trigram Education Partners; Minerva Inflection Strategies, Ample Luck International Capital Group Limited, of the British Virgin Islands; Stanford Silverman, and Ying Ma, a.k.a. Annie Ma, at the U.S. District Court for the District of Maine.


    • 15
    December 30, 2022
    Fraud
    Douglas McDaniel & Campo, Thomas Douglas
    Xx Xx Xx
    Trigram Education Partners LLC, Minerva Inflection Strategies, Ample Luck International Capital Group Limited, Stanford Silverman, Ying Ma
    Jennifer Marchese

    Topics

    British Virgin Islands Fraud USA

    Keywords

    Ample Luck International Capital Group Jennifer Marchese Minerva Inflection Strategies Stanford Silverman Trigram Education Partners
    Ying Ma
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