Cases 1 - 7 of 7
Hygea Holdings Corp. v. Liberty Insurance Underwriters Inc.
as 1:2018cv20833
Plaintiff:
Hygea Holdings Corp.
Defendant:
Liberty Insurance Underwriters Inc.
Cause Of Action: 28 U.S.C. § 2201
ESPINOZA v. HYGEA HOLDINGS CORP. et al
as 1:2017cv24180
Plaintiff:
MARCIA ESPINOZA
Defendant:
HYGEA HOLDINGS CORP. and DANIEL MCGOWAN
Cause Of Action: 28 U.S.C. § 1331
N5HYG, LLC et al v. HYGEA Holdings Corp. et al
as 2:2017cv02870
Defendant:
Joseph Campanella, Martha Mairena Castillo, Keith Collins and others
Plaintiff:
N5HYG, LLC and Nevada 5, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
RODRIGUEZ v. Hygea Holdings Corp. et al
as 1:2017cv24155
Plaintiff:
YAHIMET RODRIGUEZ
Defendant:
Hygea Holdings Corp. and DANIEL MCGOWAN
Cause Of Action: 28 U.S.C. § 1331
Clear Capital Advisors, LLC v. Hygea Holdings Corp.
as 1:2016cv23612
Plaintiff:
Clear Capital Advisors, LLC
Defendant:
Hygea Holdings Corp.
Cause Of Action: 28 U.S.C. § 1330
Hygea Holdings Corp. v. Clear Capital Advisors, LLC
as 1:2016cv21519
Plaintiff:
Hygea Holdings Corp.
Defendant:
Clear Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Garson et al v. Hygea Holdings Corp. et al
as 8:2015cv02493
Plaintiff:
Jack Garson and Marcy Garson
Defendant:
Hygea Holdings Corp. and Dawson James Securities, Inc.
Cause Of Action: 15 U.S.C. § 78
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