Varbaro v. Phillips et al
Plaintiff: Vincent Varbaro
Defendant: Keith D. Phillips, Bruce Czachor, Gregory Swan, Jeffrey Armstrong, j Beristain, Todd Hannigan, Ian Middemas, Levi Mochkin, Piedmont Lithium, Inc. and Anastasios Arima
Case Number: 1:2021cv05754
Filed: October 14, 2021
Court: US District Court for the Eastern District of New York
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 14, 2021 Filing 2 Proposed Summons. by Vincent Varbaro (Attachments: #1 Defendants Service List) (Sachs-Michaels, Benjamin)
October 14, 2021 Filing 1 COMPLAINT against Anastasios Arima, Jeffrey Armstrong, j Beristain, Bruce Czachor, Todd Hannigan, Ian Middemas, Levi Mochkin, Keith D. Phillips, Piedmont Lithium, Inc., Gregory Swan filing fee $ 402, receipt number BNYEDC-14935126 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Vincent Varbaro. (Attachments: #1 Civil Cover Sheet, #2 Notice of Related Case Designation) (Sachs-Michaels, Benjamin)

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Plaintiff: Vincent Varbaro
Represented By: Benjamin Isaac Sachs-Michaels
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Defendant: Keith D. Phillips
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Defendant: Bruce Czachor
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Defendant: Gregory Swan
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Defendant: Jeffrey Armstrong
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Defendant: j Beristain
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Defendant: Todd Hannigan
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Defendant: Ian Middemas
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Defendant: Levi Mochkin
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Defendant: Piedmont Lithium, Inc.
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Defendant: Anastasios Arima
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