TRUIST BANK v. ELGEO CORP et al
Plaintiff: Truist Bank
Defendant: Elgeo Corp, David Alhalabi and Irakli Sharashenidze
Case Number: 2:2024cv01533
Filed: March 5, 2024
Court: US District Court for the District of New Jersey
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2024 Filing 2 Corporate Disclosure Statement by Truist Bank. (LICHTSTEIN, JEFFREY)
March 5, 2024 Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 405 receipt number ANJDC-15144950), filed by Truist Bank. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Summons, #8 Summons, #9 Summons, #10 Civil Cover Sheet)(LICHTSTEIN, JEFFREY)

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Plaintiff: Truist Bank
Represented By: JEFFREY MARC LICHTSTEIN
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Defendant: Elgeo Corp
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Defendant: David Alhalabi
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Defendant: Irakli Sharashenidze
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