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Plaintiff

Khushali Mehta Singh

Defendants

LUMINUS MANAGEMENT LLC CLEAR SKY ADVISORS LLC SINGH FAMILY TRUST Shawn Raju Singh Katia Bastien Maricela Olivo FIRST REPUBLIC BANK CORPORATION FEDERAL DEPOSIT INSURANCE CORPORATION JP MORGAN CHASE BANK NA

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Khushali Mehta Singh v. LUMINUS MANAGEMENT LLC et al

656330/2023 | New York State, New York County, Supreme Court

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Judge Lori S. Sattler

Filed Dec. 19, 2023

Case Type Commercial - Other (CONVERSION/FRAUD)

Status Disposed

Last Updated: 49 minutes ago

Filing Date	#	Docket Text
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Khushali Mehta Singh v. LUMINUS MANAGEMENT LLC et al

656330/2023 | New York State, New York County, Supreme Court

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