Abraham Poznanski et al v. Danny Turetsky et al: Complaint

Complaint in Abraham Poznanski and Evelyn Poznanski v. Danny Turetsky, Edwin Cohen, and Almond Investments Luxembourg SARL at the Supreme Court of the State of New York, Kings County.

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Pages: 12

Date: October 31, 2017

Defendants/Respondents: Danny Turetsky, Edwin Cohen, Almond Investments Luxembourg SARL

Plaintiffs/Applicants: Abraham Poznanski, Evelyn Poznanski

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Berg & David

Topics

United Kingdom

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Keywords

Abraham Poznanski Adam Ofek Almond Investments Luxembourg Sarl BankUnited, NA Benchmark 211, LP

Danny Turetsky Edwin Cohen Eliezer Swerdlow Evelyn Poznanski Herbst & Associates Hudson River Financing Corporation Jump Partners LLC Religious Tribunal of Bnei Brak Ronald Herbst Sovereign Assets Ltd. TSR Group Inc.

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