Cases 1 - 10 of 169
Vera v. Prime Hydration LLC
as 1:2024cv02657
Plaintiff:
Lara Vera
Defendant:
Prime Hydration LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Hohimer Wealth Management LLC v. Dougan et al
as 1:2023cv11138
Plaintiff:
Hohimer Wealth Management LLC
Defendant:
Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Schur v. Dougan et al
as 1:2023cv10944
Plaintiff:
Peter Schur
Defendant:
Brady W. Dougan, Eric Varvel, James L Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Plaintiff v. Defendant
as 1:2023cv01573
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Lara Recinos et al v. Weinfeld et al
as 1:2023cv07517
Defendant:
Benzion Eli Weinfeld, Benjamin, Giovanni Perez and others
Plaintiff:
Juan Francisco Lara Recinos, Eva Fabiola Galeano and Nelson Bilander Del Cid Orellano
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Star Colbert et al v. Dougan et al
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
Morales Calderon v. Mogollon et al
as 1:2023cv06077
Plaintiff:
Eva Morales Calderon
Defendant:
Augustin Lara Mogollon and Sysco Metro New York, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Sid Tool Co., Inc. v. Elias
as 2:2023cv04481
Plaintiff:
Sid Tool Co., Inc.
Defendant:
Carlos Pablo Lara Elias
Cause Of Action: 28 U.S.C. § 1332
Sid Tool Co., Inc. v. Elias
as 1:2023cv04957
Plaintiff:
Sid Tool Co., Inc.
Defendant:
Carlos Pablo Lara Elas and Carlos Pablo Lara Elias
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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