ZANFARDINO v. KAY et al
| New Jersey District Court | |
| Judge: | Madeline Cox Arleo |
| Referred: | Andre M Espinosa |
| Case #: | 2:22-cv-07258 |
| Nature of Suit | 160 Contract - Stockholders’ Suits |
| Cause | 28:1332 - Diversity: Securities Fraud |
| Case Filed: | Dec 13, 2022 |
| Terminated: | Mar 21, 2025 |
| Last checked: Sunday Jun 11, 2023 6:25 AM EDT |
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Defendant
MARK L KAY
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Represented By
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Defendant
ROMARAO PEMMARAJU
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Represented By
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Defendant
GEORGE WALLER
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Represented By
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Defendant
ZERIFY, INC.
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Represented By
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Notice Only
PHV ANDREW T. HAMBELTON
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Notice Only
PHV JESSICA HERMES
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Notice Only
PHV DANIEL E. RHYNHART
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Notice Only
PHV ROBERT SCHACTER
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Notice Only
PHV JUSTIN M. TARSHIS
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Notice Only
PHV ELIZABETH V. YOUNG
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Plaintiff
COSTANTINO ZANFARDINO
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Represented By
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GPO
Nov 28 2023
OPINION. Signed by Judge Madeline Cox Arleo on 11/28/2023. (ld) |
| Docket last updated: 90 minutes ago |
| Friday, May 16, 2025 | ||
| 59 | 59
service
Certificate of Service
Fri 05/16 1:57 PM
CERTIFICATE OF SERVICE by All Plaintiffs re58 Memorandum in Opposition of Motion (GATELY, MATTHEW) |
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| 58 | 58
11
pgs
respm
Memorandum in Opposition of Motion
Fri 05/16 1:52 PM
MEMORANDUM in Opposition filed by All Plaintiffs re55 MOTION to Withdraw as Attorney (GATELY, MATTHEW) |
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| 57 | 57
misc
Letter
Fri 05/16 12:54 PM
Letter from Igor Konstankevich, Esq.. (KONSTANKEVICH, IGOR) |
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| Wednesday, May 14, 2025 | ||
| 56 | 56
order
Text Order
Wed 05/14 5:41 PM
TEXT ORDER - The Court has reviewed the May 9, 2025 motion to withdraw as attorney, filed by counsel for Defendant Zerify, Inc. ("Defendant"). [D.E.55 ]. On or before May 19, 2025, Defense Counsel shall submit for in camera review a supplemental declaration that provides more detail about Defendant's current unpaid balance to AME_Orders@njd.uscourts.gov. Counsel is reminded that he shall continue in his role unless and until relieved by the Court. So Ordered by Magistrate Judge Andre M. Espinosa on 5/14/2025. (jd, ) |
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| Friday, May 09, 2025 | ||
| 55 | 55
motion
Withdraw as Attorney
Fri 05/09 3:38 PM
MOTION to Withdraw as Attorney by ZERIFY, INC.. (CAHALL, ROBERT) |
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