Cases filed in New York
De Prado v. Guggenheim Partners, LLC et al
as 1:2018cv00058
Plaintiff: Marcos Lopez De Prado
Defendant: Guggenheim Partners, LLC, Guggenheim Insurance Services, LLC, Guggenheim Life and Annuity Company and others
Cause Of Action: 15 U.S.C. § 78
Town of Islip v. Datre et al We have downloadable decisions or orders for this case
as 2:2016cv02156
Defendant: 5 Brothers Farming Corp., Nancy Alvarez, Atlas Home Improvement Corp. of Long Island and others
Plaintiff: Town of Islip
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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