Di Naso & Sons Building Supply Co.

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Jurisdictions

United Central Bank v. Strategy Insurance Ltd. et al: Complaint

Complaint in United Central Bank v. Shalimar Holdings, LLC, Intesar H. Zaidi, Evelyn Zaidi, Strategy Insurance Limited, Charydczak Family Partnership, Yi Tang, Amy Yang, Isaac Ullatil, Neeraj Isaac, Shore Community Bank, Glen Rock Building Supply, Inc., d.b.a. Glen Rock Lumber; Crest Engineering Associates, Inc., Di Naso & Sons Building Supply Co., Roma Bank, Fulton Bank of New Jersey, Heather Garcia, Thomas Garcia, Nishi Kumar, Niraj Kumar, Sadia Ahmed, Khawar Ahmed, Jalal Hader, Kristine Moskal, and Asghar A. Chaudry at the U. S. District Court for the District of New Jersey.