Cases 1 - 10 of 43
Empire Trust, LLC et al v. Cellura et al
as 7:2024cv00859
Other:
ADMI INC, SIR INC, Michael F. Ghiselli and others
Plaintiff:
Trustee Paul Friedlander H Empire Trust LLC, Empire Trust, LLC, ADMI Inc. and others
Defendant:
Emelia Baer Cellura, Malibu 55 Inc. and Does 1-3
Cause Of Action: 15 U.S.C. § 77 Securities 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
Core Capital Partners, Ltd. v. Credit Suisse Group AG et al
as 1:2023cv09287
Plaintiff:
Core Capital Partners, Ltd.
Defendant:
Credit Suisse Group AG, Axel P. Lehmann, Ulrich Korner and others
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
CALHOUN v. CREDIT SUISSE GROUP AG et al
as 1:2023cv06023
Lead Plaintiff:
Michael J. Ross
Plaintiff:
PATRICK CALHOUN
Petitioner:
Chung Lai Ken Ng, Paul Yang, Jun Wang and others
Defendant:
Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER and others
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
Holder v. G&A Flaggers LLC et al
as 1:2022cv07227
Plaintiff:
Sir Richmond Holder
Defendant:
G&A Flaggers LLC and Crystal T. Gomez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Phadnis v. Williams et al
as 1:2022cv06500
Plaintiff:
Pankaj Kumudchandra Phadnis
Defendant:
Damian Williams, Ratan Tata, Natarajan Chandrasekaran and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cornelius v. Jagger
as 1:2022cv03405
Defendant:
Mick Jagger and Michael Philip Jagger, Sir
Plaintiff:
Jaquana S. Cornelius
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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