Abraham Poznanski et al v. Danny Turetsky et al: Notice of Removal

Notice of Removal, including copy of complaint, in Abraham Poznanski and Evelyn Poznanski v. Danny Turetsky, Edwin Cohen, and Almond Investments Luxembourg Sarl at the U. S. District Court for the Eastern District of New York.

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Pages: 25

Date: May 08, 2018

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

Allegation: Fraud

Plaintiffs/Applicants Attorneys: David Berg, Abraham David, Berg & David

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Defendants/Respondents Attorneys: Sills Cummis & Gross, Jaimee Katz Sussner, Matthew Canini

Plaintiffs/Applicants: Abraham Poznanski, Evelyn Poznanski

Topics

Liquidations & Insolvencies Luxembourg USA

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Keywords

Abraham Poznanski Adam Tuvia Ofek Almond Investments Luxembourg Sarl BankUnited Benchmark 211

Danny Turetsky Edwin Cohen Eliezer Swerdlow Evelyn Poznanski Herbst & Associates Hudson River Financing Corporation Jump Partners LLC LLC LP NA Ronald Herbst Sovereign Assets Ltd. Toffsway Ltd. TSR Group Inc. West 58th Street

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