Cases 1 - 10 of 11
Varga v. Teleios LS Holdings DE, LLC et al
as 1:2023cv01464
Plaintiff:
Geoffrey Varga
Defendant:
Teleios LS Holdings DE, LLC, Teleios PF Loans DE, LLC and Oaktree Capital Management, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Varga v. U.S Bank National Association
as 0:2021cv01163
Plaintiff:
Geoffrey Varga
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Molner v. Reed Smith LLP et al
as 1:2020cv08760
Defendant:
Geoffrey Varga, Kinetic Partners, Jordan W. Siev and others
Plaintiff:
David Molner
Cause Of Action: 28 U.S.C. § 1441 nr
Varga v. US Bank National Association
as 3:2018cv01879
Plaintiff:
Geoffrey Varga
Defendant:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1442
Varga et al v. McGraw Hill Financial, Inc. et al
as 1:2013cv08743
Plaintiff:
Geoffrey Varga and Mark Longbottom
Defendant:
McGraw Hill Financial, Inc. , Moody's Corporation , Moody's Investors Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Geoffrey Varga v. U.S. Bank National Association
as 13-2709
Plaintiff - Appellant:
Geoffrey Varga, in his capacity as Official Liquidator of Palm Beach Offshore, Ltd., and Palm Beach Offshore II, Ltd.
Defendant - Appellee:
U.S. Bank National Association
Varga v. U.S. Bank National Associataion
as 0:2012cv03180
Plaintiff:
Geoffrey Varga
Defendant:
U.S. Bank National Associataion
Varga et al v. Palm Beach Capital Management, LLC et al
as 9:2009cv82398
Plaintiff:
Geoffrey Varga and Neil Morris
Defendant:
Palm Beach Capital Management, LLC, Kaufman, Rossin & Co., Bruce F. Prevost and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Varga et al v. Deloitte & Touche LLP et al
as 1:2009cv04936
Plaintiff:
Geoffrey Varga and William Cleghorn
Defendant:
Deloitte & Touche LLP, Deloitte & Touche Cayman Islands, Walkers Fund Services Limited and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Palm Beach Finance Partners, LP et al v. Palm Beach Offshore, Ltd et al
as 0:2008cv06138
Plaintiff:
Palm Beach Finance Partners, LP, Palm Beach Finance Partners, LP, Palm Beach Finance Partners, LP and others
Defendant:
Palm Beach Offshore, Ltd, Palm Beach Offshore II, Ltd and Geoffrey Varga
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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