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November 21, 2010
Guggenheim Capital, LLC et al v. Toumei et al
Case Number:
1:10-cv-08830
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Nature of Suit:
Judge:
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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
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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.
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