Cases 1 - 3 of 3
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 et al
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
United States of America v. William Planes,et al
as 8:2018cv02726
Defendant:
William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC and others
Plaintiff:
United States of America
Not Classified By Court:
Jonathan C. Koch
Garnishee:
Flagship Community Bank
Interested Party:
Gene Santella and Steven Tsangaris
Cause Of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
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