Nagel v. Warren et al
Plaintiff: Marcus Nagel
Defendant: Charles Tynon, Linda Ford, Company of Bruce Fyfe, Manager Merrill Lynch Pierce Fenner & Smith, Bronwyn Romoniuk, Ellie Sander, Mrs. Kozak, Verde Group, Legal/Compliance Manager, Assistant of Salah, State of New York, Steven Kozak, Partner Rudd Watts, Manager, Tamara Romonuik, Edwards Clark Dickie, Rudd Watts, Nicholas Romoniuk, Company of Christopher Fyfe, Financial Industry Regulatory Agency, State of New Jersey, Mary Spragg, Mario Spragg, Kreindler Kreindler, John Zegers, Bressler Amory & Ross, Yvette Kozak, Estate of Graham Davy, David Warren, Commonwealth of Virginia, State of New South Wales, UBS Financial Services LLC, Citigroup Global Markets, Inc., Vladimir Kozak, Salah, Arthur Young, Assistant UBS Financial Services LLC, Appraiser Nagel Family Trust, Dimiti Tynon, Kim Kozak, State of Maryland, Yvonne Warren, John Decker, Partner of Salah, Partner of Bressler Amory & Ross, Marta Thompson, Manager Citigroup Global Markets, Inc., Ivan Nagel, Arbitrator 2, Christopher Fyfe, Dale Lombie, Bruce Fyfe, Associate of Bressler Amory & Ross, Salvation Army (New Zealand), Manager UBS, Zachary Tynon, Robert Spragg, Mr. Kreindler, Sr., Herbert Romoniuk, Legal Officer UBS Financial Services LLC, Jean-Benoit Zegers, Chuckie, Vladimir Kozak, Sr., John Sander, Partner of Anna Nagel, UBS, Solicitor Freshfields, Andrew Butler, Chapman Tripp, Citigroup Inc., Manager Citigroup, Michele Collins, Lynda, Russell McVeagh, John Clark, 425 Park South Tower Corp., Arbitrator 3, Ru Raul Spragg, Jon Davy, Nagel's Creations Ltd., Multistate Securities Licensing Agency, Merrill Lynch Pierce Fenner & Smith, Robert Last Name Unknown, O J Davy & Son Ltd., Alison Nagel, Freshfields, Jack Carde, Arbitrator 1, State of Florida, State of California, John Lombie, Marissa Price, Peter Edwards, Anna Nagel and Legal/Compliance Manager Citigroup Global Markets, Inc.
Case Number: 1:2019cv00113
Filed: March 4, 2019
Court: US District Court for the District of Hawaii
Presiding Judge: LESLIE E KOBAYASHI
Referring Judge: ROM TRADER
Nature of Suit: Prisoner: Civil Rights
Cause of Action: 42:1983
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2019 Filing 3 CIVIL Cover Sheet - by Marcus Nagel. (emt, )
March 4, 2019 Filing 2 Inmate APPLICATION to Proceed in Forma Pauperis (Fee Waiver) - by Plaintiff Marcus Nagel. (emt, )
March 4, 2019 Filing 1 CIVIL COMPLAINT against All Defendants - filed by Marcus Nagel. (Attachments: #1 Mailing Documentation) (emt, )

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Defendant: Charles Tynon
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Defendant: Linda Ford
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Defendant: Company of Bruce Fyfe
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Defendant: Manager Merrill Lynch Pierce Fenner & Smith
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Defendant: Bronwyn Romoniuk
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Defendant: Ellie Sander
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Defendant: Mrs. Kozak
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Defendant: Verde Group
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Defendant: Legal/Compliance Manager
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Defendant: Assistant of Salah
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Defendant: State of New York
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Defendant: Steven Kozak
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Defendant: Partner Rudd Watts
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Defendant: Manager
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Defendant: Tamara Romonuik
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Defendant: Edwards Clark Dickie
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Defendant: Rudd Watts
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Defendant: Nicholas Romoniuk
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Defendant: Company of Christopher Fyfe
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Defendant: Financial Industry Regulatory Agency
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Defendant: State of New Jersey
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Defendant: Mary Spragg
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Defendant: Mario Spragg
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Defendant: Kreindler Kreindler
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Defendant: John Zegers
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Defendant: Bressler Amory & Ross
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Defendant: Yvette Kozak
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Defendant: Estate of Graham Davy
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Defendant: David Warren
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Defendant: Commonwealth of Virginia
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Defendant: State of New South Wales
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Defendant: UBS Financial Services LLC
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Defendant: Citigroup Global Markets, Inc.
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Defendant: Vladimir Kozak
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Defendant: Salah
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Defendant: Arthur Young
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Defendant: Assistant UBS Financial Services LLC
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Defendant: Appraiser Nagel Family Trust
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Defendant: Dimiti Tynon
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Defendant: Kim Kozak
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Defendant: State of Maryland
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Defendant: Yvonne Warren
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Defendant: John Decker
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Defendant: Partner of Salah
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Defendant: Partner of Bressler Amory & Ross
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Defendant: Marta Thompson
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Defendant: Manager Citigroup Global Markets, Inc.
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Defendant: Ivan Nagel
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Defendant: Arbitrator 2
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Defendant: Christopher Fyfe
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Defendant: Dale Lombie
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Defendant: Bruce Fyfe
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Defendant: Associate of Bressler Amory & Ross
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Defendant: Salvation Army (New Zealand)
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Defendant: Manager UBS
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Defendant: Zachary Tynon
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Defendant: Robert Spragg
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Defendant: Mr. Kreindler, Sr.
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Defendant: Herbert Romoniuk
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Defendant: Legal Officer UBS Financial Services LLC
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Defendant: Jean-Benoit Zegers
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Defendant: Chuckie
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Defendant: Vladimir Kozak, Sr.
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Defendant: John Sander
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Defendant: Partner of Anna Nagel
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Defendant: UBS
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Defendant: Solicitor Freshfields
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Defendant: Andrew Butler
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Defendant: Chapman Tripp
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Defendant: Citigroup Inc.
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Defendant: Manager Citigroup
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Defendant: Michele Collins
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Defendant: Lynda
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Defendant: Russell McVeagh
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Defendant: John Clark
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Defendant: 425 Park South Tower Corp.
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Defendant: Arbitrator 3
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Defendant: Ru Raul Spragg
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Defendant: Jon Davy
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Defendant: Nagel's Creations Ltd.
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Defendant: Multistate Securities Licensing Agency
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Defendant: Merrill Lynch Pierce Fenner & Smith
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Defendant: Robert Last Name Unknown
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Defendant: O J Davy & Son Ltd.
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Defendant: Alison Nagel
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Defendant: Freshfields
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Defendant: Jack Carde
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Defendant: Arbitrator 1
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Defendant: State of Florida
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Defendant: State of California
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Defendant: John Lombie
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Defendant: Marissa Price
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Defendant: Peter Edwards
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Defendant: Anna Nagel
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Defendant: Legal/Compliance Manager Citigroup Global Markets, Inc.
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Plaintiff: Marcus Nagel
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