Neuman v. Garcia

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -----------------------------------------------------------x PHIL NEUMAN, Plaintiff, 20-cv-10723 (PKC) -against- OPINION AND ORDER JOSE GARCIA, et al., Defendants. -----------------------------------------------------------x CASTEL, U.S.D.J. Plaintiff Phil Neuman alleges that, through a series of agreements in 2009 and 2010, defendant Jose Garcia sold Neuman a 50% ownership interest in two Luxembourg companies, Carlisle Management Group, SCA (“Carlisle Management”) and Carlisle Investment Group, S.À R.L. (“Carlisle Investment”) that…