Cases filed in the Second Circuit Courts
Cases 1 - 10 of 107
Star Colbert v. Dougan
as 24-1073
Plaintiff: STAR COLBERT, ASSENAGON CREDIT SUBDEBT AND COCO, AXIOM EUROPEAN FINANCIAL DEBT FUND LIMITED, Individually and on Behalf of Other Credit Suisse Group AG AT1 Bondholders and others
Defendant: BRADY W. DOUGAN, ERIC VARVEL, JAMES L. AMINE and others
Dendy v. CE Solutions Group, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv10072
Plaintiff: Dendy Tyreek and Tyreek Dendy
Defendant: CE Solutions Group, LLC, CE Solutions Inc., Jeannine Napoleone-Colbert and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Star Colbert et al v. Dougan et al We have downloadable decisions or orders for this case
as 1:2023cv07297
Plaintiff: Star Colbert, Assenagon Credit SubDebt and CoCo, Axiom Lux SICAV and others
Defendant: Brady W. Dougan, Eric Varvel, James L Amine and others
Interested Party: Cahill Gordon & Reindel LLP
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Star Colbert et al v. Dougan et al
as 1:2023cv04582
Plaintiff: Star Colbert, Assenagon Credit SubDebt and CoCo, Axiom Lux SICAV and others
Defendant: Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Brown et al v. CE Solutions Group, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv03029
Plaintiff: Darnell Brown, Jeremiah Jones, Ronald Turner and others
Defendant: CE Solutions Group, LLC, CE Solutions Inc., CE Reserve Corp. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Straub et al v. 3M Company et al
as 1:2023cv02689
Plaintiff: Scott Straub, Anthony Hill, William Tomsic, Jr. and others
Defendant: 3M Company, AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Lopez v. CE Solutions Group LLC et al
as 1:2023cv00391
Plaintiff: David Lopez
Defendant: CE Solutions Group LLC, CE Solutions Inc, CE Flagging Plus Corp and others
Bognar v. Integral Health & Wellness, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00278
Plaintiff: Stephan Bognar
Defendant: INTEGRAL HEALTH & WELLNESS, LLC, NYDG FOUNDATION INC., JEAN PIERRE VAN LAERE and others
Cause Of Action: 28 U.S.C. § 1332 lr Diversity - Labor
Type: Labor Labor: Other
Garcia et al v. 3M Company et al
as 1:2023cv00252
Plaintiff: Richard Garcia, Michael Kellison, Walter Goble and others
Defendant: 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Halliday v. CE Solutions Group, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv10131
Plaintiff: David Halliday
Defendant: CE Solutions Group, LLC, CE Solutions, Inc., CE Flagging Plus Corp. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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