Cases filed in New York
Thomascik v. Phillips et al
as 1:2022cv03923
Plaintiff: Brad Thomascik
Defendant: Keith D. Phillips, Bruce Czachor, Gregory Swan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Varbaro v. Phillips et al
as 1:2021cv05754
Plaintiff: Vincent Varbaro
Defendant: Keith D. Phillips, Bruce Czachor, Gregory Swan and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

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