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November 21, 2010

Guggenheim Capital, LLC et al v. Toumei et al

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Case Number:

1:10-cv-08830

Court:

New York Southern

Nature of Suit:

Trademark

Judge:

Paul G. Gardephe

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 22, 2011

    Guggenheim Imposter Can't Shake $10M Suit

    An accused grifter busted for posing as a member of the illustrious Guggenheim family failed Friday to derail a $10 million lawsuit in New York alleging he tarnished the famed name through a criminal investment scam.

1 other articles on this case. View all »

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