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omplaint is dismissed with prejudice. Alternatively, all claims against Defendants Sacramone, Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. The Court also grants Pla intiff's mot
ar/data/1122063/000149315219003102/ex 10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/Dal et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/datal1 12
2 mentions1 same-page
Page ?Same page
omplaint is dismissed with prejudice. Alternatively, all claims against Defendants Sacramone, Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. The Court also grants Pla intiff's mot
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
omplaint is dismissed with prejudice. Alternatively, all claims against Defendants Sacramone, Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. The Court also grants Pla intiff's mo
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg EFTA00070234 detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/
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2 mentions1 same-page
Page ?Same page
omplaint is dismissed with prejudice. Alternatively, all claims against Defendants Sacramone, Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. The Court also grants Pla intiff's mot
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
omplaint is dismissed with prejudice. Alternatively, all claims against Defendants Sacramone, Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. The Court also grants Pla intiff's mo
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
omplaint is dismissed with prejudice. Alternatively, all claims against Defendants Sacramone, Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. The Court also grants Pla intiff's mot
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.ggs) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
Sponsored
2 mentions1 same-page
Page ?Same page
omplaint is dismissed with prejudice. Alternatively, all claims against Defendants Sacramone, Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. The Court also grants Pla intiff's mot
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
omplaint is dismissed with prejudice. Alternatively, all claims against Defendants Sacramone, Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. The Court also grants Pla intiff's mo
r/data/1122063/000149315219003102/ex10- I 2.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
omplaint is dismissed with prejudice. Alternatively, all claims against Defendants Sacramone, Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. The Court also grants Pla intiff's mo
r/data/1122063/000149315219003102/ex10- I 2.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
Sponsored
2 mentions1 same-page
Page ?Same page
omplaint is dismissed with prejudice. Alternatively, all claims against Defendants Sacramone, Shiah, Ferguson, Ingargiola, Mitchell, O'Hare, Martin, Kingsley, and Berini are dismissed pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. The Court also grants Pla intiff's mo
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
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Mutual Connections (277)
Entities connected to both Kingsley and Nochum Greenberg
CD
Chris Dilorio
PERSON19 w/ Kingsley·17 w/ Nochum
George Mitchell
PERSON26 w/ Kingsley·10 w/ Nochum
Denver
LOCATION18 w/ Kingsley·17 w/ Nochum
Naples
LOCATION17 w/ Kingsley·17 w/ Nochum
Michael Milken
PERSON16 w/ Kingsley·17 w/ Nochum
Donald Trump
PERSON23 w/ Kingsley·10 w/ Nochum
Berger Montague
ORGANIZATION16 w/ Kingsley·17 w/ Nochum
Stephen Hawking
PERSON22 w/ Kingsley·10 w/ Nochum
The Clerk of Court
ORGANIZATION22 w/ Kingsley·10 w/ Nochum
LB
Leon Black
PERSON25 w/ Kingsley·7 w/ Nochum
MW
Martin Weinberg
PERSON15 w/ Kingsley·17 w/ Nochum
GI
Gibson
PERSON17 w/ Kingsley·14 w/ Nochum
AS
Antoni Szkaradek
PERSON14 w/ Kingsley·17 w/ Nochum
the SDNY Courts
ORGANIZATION16 w/ Kingsley·14 w/ Nochum
Letitia James
PERSON20 w/ Kingsley·10 w/ Nochum
Samantha Power
PERSON22 w/ Kingsley·8 w/ Nochum
Supreme Court
ORGANIZATION20 w/ Kingsley·10 w/ Nochum
JK
Jeanne Kingsley
PERSON19 w/ Kingsley·10 w/ Nochum
SB
Stephen Berini
PERSON19 w/ Kingsley·10 w/ Nochum
LI
Luisa Ingargiola
PERSON19 w/ Kingsley·10 w/ Nochum