Cases filed in the Second Circuit Courts
Lee v. Synergy Pharmaceuticals Inc.
as 21-2724
Plaintiff: David Lee and Synergy Investor Group
Petitioner / Appellant: Robert Tilton, Cross Country Media and Sourcing, Inc., Joseph Badolato and others
Defendant / Appellee: Gary S. Jacob, Gary Gemignani, Marino Garcia and others
Defendant: Synergy Pharmaceuticals Inc.
McMullen v. Hamilton
as 20-3705
Plaintiff / Appellant: Gary McMullen
Defendant / Appellee: Troy Hamilton, Gary S. Jacob, Gary. G. Gemignani and others
Petitioner / Appellant: Numbered Account 2514901 Ontario, Inc.
Plaintiff / Appellee: Synergy Investor Group and David Lee
Lee v. Synergy Pharmaceuticals Inc.
as 20-3710
Defendant / Appellee: Gary Gemignani, Troy Hamilton, Synergy Pharmaceuticals Inc. and others
Appellant: Numbered Account 2514901 Ontario, Inc. and Gary McMullen
Plaintiff / Appellee: Synergy Investor Group and David Lee
Weber v. Hamilton et al
as 1:2019cv01352
Plaintiff: David Weber
Defendant: Gary G. Gemignani, Troy Hamilton and Gary S. Jacob
McMullen v. Hamilton et al We have downloadable decisions or orders for this case
as 1:2019cv00825
Plaintiff: Gary McMullen
Defendant: Gary G. Gemignani, Troy Hamilton and Gary S. Jacob
Petitioner: Michael Margulis, Joseph Badolato, Robert Tilton and others
Robert Davydov v. Hamilton et al
as 1:2018cv03375
Defendant: Thomas H. Adams, John P. Brancaccio, Timothy S. Callahan and others
Plaintiff: Robert Davydov
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Davydov v. Hamilton et al
as 2:2018cv03375
Defendant: Thomas H. Adams, John P. Brancaccio, Timothy S. Callahan and others
Plaintiff: Robert Davydov
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Rose v. Synergy Pharmaceuticals, Inc. et al
as 2:2018cv01344
Defendant: Synergy Pharmaceuticals, Inc., Gary G. Gemignani, Gary S. Jacob and others
Plaintiff: Wendell Rose
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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