Edmondson et al v. Raniere et al
Plaintiff: John Doe, Toni Natalie, Jane Doe, Sarah Edmondson, Mark Vicente, Jessica Joan Salazar, Souki, Nicole, Daniela, Camila, India Oxenberg, Bonnie Piesse, Tabitha Chapman, Ashley McLean, Ana Ceclia, Anthony Ames, Jane Does, Maja Miljkovic, Charlotte, Allison Rood, Lindsay MacInnis, Owen Giroux, Elham Menhaji, Ariella Menashy, Warne Livesey, Katie Shaw, Tanya Hubbard, Soukiana Mehdaoui, Nils MacQuarrie, Philip Akka, Yan Huang, Veronica Jaspeado, Susan Pratt, Sarah Wall, Chad Williams, Rod Christiansen, Anthony Madani, Jane Doe 8, Ken Kozak, Shayna Holmes, Isabella Constantino, Margot Leviton, Susan Wysocki, Jennifer Kobelt, Caryssa Cottrell, Andrea Hammond, Jeffrey Golfman, Adrian, Valerie, Rosalyn Cua, Madeline Carrier, Jane Doe 9, Deanne Brunelle, Kristin, Sara Lim, Stephanie Fair-Layman, Scott Starr, Brieanna Fiander, Alejandro Balassa, Kayla Grosse, Michelle Neal, Gabrielle Gendron, Ashley Harvey, Pamela Cooley, Susan Patricia Vieta, Polly Green, Karla Diaz Cano, Rachel, Paloma Pena, Christopher Black, Robert Gray, Rees Alan Haynes, Adrienne Stiles, Hannah Vanderheyden and Juliana Vicente
Defendant: Lauren Salzman, Dr. Danielle Roberts, Kathy Russell, Dr. Brandon Porter, NXIVM Corporation, Daniella Padilla Bergeron, Rosa Laura Junco, Loreta J. Garza Davila, Clare Bronfman, Monica Duran, Sara Bronfman-Igtet, Allison Mack, Ethical Science Foundation, Nancy Salzman, Karen Unterreiner, First Principles, Keith Raniere, Nicki Clyne, Executive Success Programs, Inc and Sara Bronfman
Interested Party: Chakravorty Suneel
Case Number: 1:2020cv00485
Filed: January 28, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Steven M Gold
Referring Judge: Eric R Komitee
2 Judge: Cheryl L Pollak
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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This docket was last retrieved on February 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2023 Filing 200 TRANSCRIPT of Proceedings held on February 1, 2023, before Judge Komitee. Court Transcriber: Abba Reporting. Email address: abbareporting@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/24/2023. Redacted Transcript Deadline set for 3/6/2023. Release of Transcript Restriction set for 5/4/2023. (RC)
February 1, 2023 Filing 201 Minute Entry for proceedings held before Judge Eric R. Komitee: Hearing on Defendants' motions to dismiss held on 2/1/2023. Plaintiffs dismissed Count 1 of the Amended Complaint against defendants Porter and Roberts. As discussed, Plaintiffs shall file a motion to amend their complaint, in a brief not to exceed fifteen pages, by April 3, 2023. Each defendant shall submit a response, also in a brief not to exceed fifteen pages, by May 3, 2023. Plaintiffs shall submit a reply, if they choose, by May 15, 2023, in a brief not to exceed twenty pages. (FTR Log #2:34 - 5:53.) (AG)
January 23, 2023 Filing 199 NOTICE of Appearance by Robin Henry on behalf of Sara Bronfman (aty to be noticed) (Henry, Robin)
January 9, 2023 Opinion or Order ORDER -- Due to an unanticipated change in the Court's schedule, Oral Argument previously scheduled for January 26, 2023, is rescheduled to February 1, 2023, at 2:30 p.m. in person in Courtroom 6G North on the 6th floor of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Ordered by Judge Eric R. Komitee on 1/9/2023. (AG)
December 6, 2022 Filing 198 (Resubmitted) Letter dated 12/6/2022 from Brandon Porter to Judge Eric Komitee, requesting that Your Honor use what powers he has to protect Mr. Raniere's rights to counsel and that he be moved to the general population at his current prison, USP Tucson. (SG)
November 30, 2022 Filing 197 Letter dated 11/30/2022 from Brandon Porter to Judge Eric R. Komitee, requesting that Your Honor use what powers he has to protect Mr. Raniere's rights to counsel and that he be moved to the general population at his current prison, USP Tucson. (SG)
November 10, 2022 ELECTRONIC ORDER granting #196 Motion to Withdraw: Attorney Israel David is terminated. So Ordered by Chief Magistrate Cheryl L. Pollak on 11/10/2022. (BL)
November 8, 2022 Filing 196 NOTICE by Sara Bronfman Withdrawal of Counsel Israel David (Aufhauser, Anne)
October 25, 2022 Opinion or Order SCHEDULING ORDER -- Oral Argument on the defendants' motions to dismiss will be held on January 26, 2023, at 10:00 a.m. in person in Courtroom 6G North on the 6th floor of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Ordered by Judge Eric R. Komitee on 10/25/2022. (AG)
October 11, 2022 Filing 195 NOTICE of Voluntary Dismissal by Adrian, Charlotte, Kristin, Rachel, Valerie, Jane Doe 8, Jane Doe 9, Philip Akka, Anthony Ames, Alejandro Balassa, Christopher Black, Deanne Brunelle, Camila, Madeline Carrier, Tabitha Chapman, Rod Christiansen, Isabella Constantino, Pamela Cooley, Caryssa Cottrell, Rosalyn Cua, Daniela, Karla Diaz Cano, Sarah Edmondson, Stephanie Fair-Layman, Brieanna Fiander, Gabrielle Gendron, Owen Giroux, Jeffrey Golfman, Robert Gray, Polly Green, Kayla Grosse, Andrea Hammond, Ashley Harvey, Rees Alan Haynes, Shayna Holmes, Yan Huang, Tanya Hubbard, Veronica Jaspeado, Jennifer Kobelt, Ken Kozak, Margot Leviton, Sara Lim, Warne Livesey, Lindsay MacInnis, Nils MacQuarrie, Anthony Madani, Ashley McLean, Soukiana Mehdaoui, Ariella Menashy, Elham Menhaji, Maja Miljkovic, Toni Natalie, Michelle Neal, Nicole, India Oxenberg, Paloma Pena, Bonnie Piesse, Susan Pratt, Allison Rood, Jessica Joan Salazar, Katie Shaw, Scott Starr, Adrienne Stiles, Hannah Vanderheyden, Juliana Vicente, Mark Vicente, Susan Patricia Vieta, Sarah Wall, Chad Williams, Susan Wysocki re Lauren Salzman (Dean, Zahra)
October 11, 2022 Filing 194 NOTICE of Voluntary Dismissal by Adrian, Charlotte, Kristin, Rachel, Valerie, Jane Doe 8, Jane Doe 9, Philip Akka, Anthony Ames, Alejandro Balassa, Christopher Black, Deanne Brunelle, Camila, Madeline Carrier, Tabitha Chapman, Rod Christiansen, Isabella Constantino, Pamela Cooley, Caryssa Cottrell, Rosalyn Cua, Daniela, Karla Diaz Cano, Sarah Edmondson, Stephanie Fair-Layman, Brieanna Fiander, Gabrielle Gendron, Owen Giroux, Jeffrey Golfman, Robert Gray, Polly Green, Kayla Grosse, Andrea Hammond, Ashley Harvey, Rees Alan Haynes, Shayna Holmes, Yan Huang, Tanya Hubbard, Veronica Jaspeado, Jennifer Kobelt, Ken Kozak, Margot Leviton, Sara Lim, Warne Livesey, Lindsay MacInnis, Nils MacQuarrie, Anthony Madani, Ashley McLean, Soukiana Mehdaoui, Ariella Menashy, Elham Menhaji, Maja Miljkovic, Toni Natalie, Michelle Neal, Nicole, India Oxenberg, Paloma Pena, Bonnie Piesse, Susan Pratt, Allison Rood, Jessica Joan Salazar, Katie Shaw, Scott Starr, Adrienne Stiles, Hannah Vanderheyden, Juliana Vicente, Mark Vicente, Susan Patricia Vieta, Sarah Wall, Chad Williams, Susan Wysocki re Karen Unterreiner (Dean, Zahra)
October 11, 2022 Filing 193 NOTICE of Voluntary Dismissal by Adrian, Charlotte, Kristin, Rachel, Valerie, Jane Doe 8, Jane Doe 9, Philip Akka, Anthony Ames, Alejandro Balassa, Christopher Black, Deanne Brunelle, Camila, Madeline Carrier, Tabitha Chapman, Rod Christiansen, Isabella Constantino, Pamela Cooley, Caryssa Cottrell, Rosalyn Cua, Daniela, Karla Diaz Cano, Sarah Edmondson, Stephanie Fair-Layman, Brieanna Fiander, Gabrielle Gendron, Owen Giroux, Jeffrey Golfman, Robert Gray, Polly Green, Kayla Grosse, Andrea Hammond, Ashley Harvey, Rees Alan Haynes, Shayna Holmes, Yan Huang, Tanya Hubbard, Veronica Jaspeado, Jennifer Kobelt, Ken Kozak, Margot Leviton, Sara Lim, Warne Livesey, Lindsay MacInnis, Nils MacQuarrie, Anthony Madani, Ashley McLean, Soukiana Mehdaoui, Ariella Menashy, Elham Menhaji, Maja Miljkovic, Toni Natalie, Michelle Neal, Nicole, India Oxenberg, Paloma Pena, Bonnie Piesse, Susan Pratt, Allison Rood, Jessica Joan Salazar, Katie Shaw, Scott Starr, Adrienne Stiles, Hannah Vanderheyden, Juliana Vicente, Mark Vicente, Susan Patricia Vieta, Sarah Wall, Chad Williams, Susan Wysocki re Nancy Salzman (Dean, Zahra)
July 5, 2022 Filing 192 Letter dated 7/5/22 from Brandon B. Porter to Judge Komitee and All Parties, informing the Court that pltff's DE #176 Reply in Support of his Motion to Dismiss, contained typographical errors and he is writing to correct such errors. (Galeano, Sonia)
June 13, 2022 Opinion or Order Filing 191 ORDER granting #189 Motion for Protective Order. The parties' stipulated protective Order is So Ordered. So Ordered by Chief Magistrate Cheryl L. Pollak on 6/13/2022. (Nordstrom, Britta)
June 13, 2022 ELECTRONIC ORDER granting #190 : Third-party Suneel Chakravorty is to produce the discovery materials by 6/21/2022. So Ordered by Chief Magistrate Cheryl L. Pollak on 6/13/2022. (Nordstrom, Britta)
June 9, 2022 Filing 190 Letter MOTION to Produce Chakravorty Discovery Materials by Adrian, Charlotte, Kristin, Rachel, Valerie, Jane Doe 8, Jane Doe 9, Philip Akka, Anthony Ames, Alejandro Balassa, Christopher Black, Deanne Brunelle, Camila, Madeline Carrier, Ana Ceclia, Tabitha Chapman, Rod Christiansen, Isabella Constantino, Pamela Cooley, Caryssa Cottrell, Rosalyn Cua, Daniela, Karla Diaz Cano, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 3-15), John Doe(Nos. 19-22), Sarah Edmondson, Stephanie Fair-Layman, Brieanna Fiander, Gabrielle Gendron, Owen Giroux, Jeffrey Golfman, Robert Gray, Polly Green, Kayla Grosse, Andrea Hammond, Ashley Harvey, Rees Alan Haynes, Shayna Holmes, Yan Huang, Tanya Hubbard, Jane Doe, Jane Does(Nos. 50, 52-54, 57-63), Jane Does(Nos. 30-32, 34-39), Jane Does(Nos. 47-48), Jane Does(Nos. 19-22, 24-25), Veronica Jaspeado, Jennifer Kobelt, Ken Kozak, Margot Leviton, Sara Lim, Warne Livesey, Lindsay MacInnis, Nils MacQuarrie, Anthony Madani, Ashley McLean, Soukiana Mehdaoui, Ariella Menashy, Elham Menhaji, Maja Miljkovic, Toni Natalie, Michelle Neal, Nicole, India Oxenberg, Paloma Pena, Bonnie Piesse, Susan Pratt, Allison Rood, Jessica Joan Salazar, Katie Shaw, Souki, Scott Starr, Adrienne Stiles, Hannah Vanderheyden, Juliana Vicente, Mark Vicente, Susan Patricia Vieta, Sarah Wall, Chad Williams, Susan Wysocki. (Manohar, Aarthi)
June 9, 2022 Filing 189 Joint MOTION for Protective Order by Adrian, Charlotte, Kristin, Rachel, Valerie, Jane Doe 8, Jane Doe 9, Philip Akka, Anthony Ames, Alejandro Balassa, Christopher Black, Deanne Brunelle, Camila, Madeline Carrier, Ana Ceclia, Tabitha Chapman, Rod Christiansen, Isabella Constantino, Pamela Cooley, Caryssa Cottrell, Rosalyn Cua, Daniela, Karla Diaz Cano, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 3-15), John Doe(Nos. 19-22), Sarah Edmondson, Stephanie Fair-Layman, Brieanna Fiander, Gabrielle Gendron, Owen Giroux, Jeffrey Golfman, Robert Gray, Polly Green, Kayla Grosse, Andrea Hammond, Ashley Harvey, Rees Alan Haynes, Shayna Holmes, Yan Huang, Tanya Hubbard, Jane Doe, Jane Does(Nos. 50, 52-54, 57-63), Jane Does(Nos. 30-32, 34-39), Jane Does(Nos. 47-48), Jane Does(Nos. 19-22, 24-25), Veronica Jaspeado, Jennifer Kobelt, Ken Kozak, Margot Leviton, Sara Lim, Warne Livesey, Lindsay MacInnis, Nils MacQuarrie, Anthony Madani, Ashley McLean, Soukiana Mehdaoui, Ariella Menashy, Elham Menhaji, Maja Miljkovic, Toni Natalie, Michelle Neal, Nicole, India Oxenberg, Paloma Pena, Bonnie Piesse, Susan Pratt, Allison Rood, Jessica Joan Salazar, Katie Shaw, Souki, Scott Starr, Adrienne Stiles, Hannah Vanderheyden, Juliana Vicente, Mark Vicente, Susan Patricia Vieta, Sarah Wall, Chad Williams, Susan Wysocki. (Manohar, Aarthi)
June 2, 2022 ELECTRONIC ORDER re #188 : The parties and third-party Suneel Chakravorty are to finalize the stipulated protective Order by 6/9/2022. So Ordered by Chief Magistrate Cheryl L. Pollak on 6/2/2022. (Nordstrom, Britta)
June 2, 2022 ELECTRONIC ORDER granting #187 Motion to Withdraw as Attorney. Attorney Steven M. Steingard terminated. So Ordered by Chief Magistrate Cheryl L. Pollak on 6/2/2022. (Nordstrom, Britta)
May 30, 2022 Filing 188 Letter by Chakravorty Suneel (Blum, Deborah)
May 27, 2022 Filing 187 MOTION to Withdraw as Attorney Steven M. Steingard by Adrian, Charlotte, Kristin, Rachel, Valerie, Jane Doe 8, Jane Doe 9, Philip Akka, Anthony Ames, Alejandro Balassa, Christopher Black, Deanne Brunelle, Camila, Madeline Carrier, Tabitha Chapman, Rod Christiansen, Isabella Constantino, Pamela Cooley, Caryssa Cottrell, Rosalyn Cua, Daniela, Karla Diaz Cano, Sarah Edmondson, Stephanie Fair-Layman, Brieanna Fiander, Gabrielle Gendron, Owen Giroux, Jeffrey Golfman, Robert Gray, Polly Green, Kayla Grosse, Andrea Hammond, Ashley Harvey, Rees Alan Haynes, Shayna Holmes, Yan Huang, Tanya Hubbard, Veronica Jaspeado, Jennifer Kobelt, Ken Kozak, Margot Leviton, Sara Lim, Warne Livesey, Lindsay MacInnis, Nils MacQuarrie, Anthony Madani, Ashley McLean, Soukiana Mehdaoui, Ariella Menashy, Elham Menhaji, Maja Miljkovic, Toni Natalie, Michelle Neal, Nicole, India Oxenberg, Paloma Pena, Bonnie Piesse, Susan Pratt, Allison Rood, Jessica Joan Salazar, Katie Shaw, Scott Starr, Adrienne Stiles, Hannah Vanderheyden, Juliana Vicente, Mark Vicente, Susan Patricia Vieta, Sarah Wall, Chad Williams, Susan Wysocki. (Attachments: #1 Declaration Steven M. Steingard) (Steingard, Steven)
May 27, 2022 Filing 186 TRANSCRIPT of Proceedings held on May 5, 2022, before Judge Pollak. Court Reporter/Transcriber ARIA SERVICES, INC. Email address: aria@leinen.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/17/2022. Redacted Transcript Deadline set for 6/27/2022. Release of Transcript Restriction set for 8/25/2022. (Hong, Loan)
May 23, 2022 ELECTRONIC ORDER re #185 : Plaintiffs and third party Suneel Chakravorty are to provide a stipulated protective Order or status report as to the Order by 5/30/2022. So Ordered by Chief Magistrate Cheryl L. Pollak on 5/23/2022. (Nordstrom, Britta)
May 19, 2022 Filing 185 STATUS REPORT to Chief Magistrate Judge Cheryl Pollak by Adrian, Charlotte, Kristin, Rachel, Valerie, Jane Doe 8, Jane Doe 9, Philip Akka, Anthony Ames, Alejandro Balassa, Christopher Black, Deanne Brunelle, Camila, Madeline Carrier, Ana Ceclia, Tabitha Chapman, Rod Christiansen, Isabella Constantino, Pamela Cooley, Caryssa Cottrell, Rosalyn Cua, Daniela, Karla Diaz Cano, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 3-15), John Doe(Nos. 19-22), Sarah Edmondson, Stephanie Fair-Layman, Brieanna Fiander, Gabrielle Gendron, Owen Giroux, Jeffrey Golfman, Robert Gray, Polly Green, Kayla Grosse, Andrea Hammond, Ashley Harvey, Rees Alan Haynes, Shayna Holmes, Yan Huang, Tanya Hubbard, Jane Doe, Jane Does(Nos. 50, 52-54, 57-63), Jane Does(Nos. 30-32, 34-39), Jane Does(Nos. 47-48), Jane Does(Nos. 19-22, 24-25), Veronica Jaspeado, Jennifer Kobelt, Ken Kozak, Margot Leviton, Sara Lim, Warne Livesey, Lindsay MacInnis, Nils MacQuarrie, Anthony Madani, Ashley McLean, Soukiana Mehdaoui, Ariella Menashy, Elham Menhaji, Maja Miljkovic, Toni Natalie, Michelle Neal, Nicole, India Oxenberg, Paloma Pena, Bonnie Piesse, Susan Pratt, Allison Rood, Jessica Joan Salazar, Katie Shaw, Souki, Scott Starr, Adrienne Stiles, Chakravorty Suneel, Hannah Vanderheyden, Juliana Vicente, Mark Vicente, Susan Patricia Vieta, Sarah Wall, Chad Williams, Susan Wysocki (Dean, Zahra)
May 9, 2022 MINUTE ENTRY for Motion Hearing proceeding re #164 - 183 - 184 held before Chief Magistrate Judge Cheryl Pollak on 5/5/2022. Appearance for plaintiff: Neil Glazer (plaintiffs). Appearance for defendant: Deborah Blum (third party Suneel Chakravorty also present); Anne Aufhauser (Sara Bronfman); Sara Horton (Clare Bronfman), pro se defendants not in attendance. Parties to meet and confer regarding provision of photographs. Status report in 2 weeks - 5/19/2022 (FTR: 12:20 - 12:29) (Caggiano, Diana)
April 28, 2022 ELECTRONIC ORDER re 183 - 184 : The submissions by Mr. Chakravorty filed pursuant to this Court's Order #164 will be discussed at the conference currently set for 5/5/2022 at 12:15 PM before Chief Magistrate Cheryl L. Pollak. Mr. Chakravorty and his counsel are Ordered to appear. The hearing will proceed via AT&T conference call. Dial 877-336-1839 at 12:15 PM. Enter access code: 380-1746 and security code: 20-0485. So Ordered by Chief Magistrate Cheryl L. Pollak on 4/28/2022. (Nordstrom, Britta)
April 22, 2022 Filing 182 NOTICE of Appearance by Deborah Jill Blum on behalf of Chakravorty Suneel (aty to be noticed) (Blum, Deborah)
April 22, 2022 Filing 181 Letter requesting direction on how to file Notice of Appearance on behalf of Non-Party Suneel Chakravorty by Adrian (Blum, Deborah)
April 22, 2022 Opinion or Order SCHEDULING ORDER re #164 : Per a phone call received from Mr. Chakravorty on 4/20/2022 requesting clarification of this Court's March 24, 2022 Order, a hearing is set for 5/5/2022 at 12:15 PM before Chief Magistrate Cheryl L. Pollak. The hearing will proceed via AT&T conference call. Dial 877-336-1839 at 12:15 PM. Enter access code: 380-1746 and security code: 20-0485. So Ordered by Chief Magistrate Cheryl L. Pollak on 4/22/2022. (Nordstrom, Britta)
April 14, 2022 Filing 180 Letter dated 4/14/2022 from Brandon Porter to Judge Komitee and All Parties, re: correction to clerical error pertaining to document #175 and #176 . (Galeano, Sonia)
April 13, 2022 Filing 171 DEFTS' MEMORANDUM in Support re: #170 MOTION to Dismiss Complaint filed by Danielle Roberts. (Galeano, Sonia)
April 13, 2022 Filing 170 MOTION to Dismiss Complaint by Danielle Roberts. (Galeano, Sonia)
April 12, 2022 Filing 176 Deft Brandon Porter's REPLY in Support of his Motion to Dismiss Pltffs' First Amended Complaint. (Galeano, Sonia)
April 12, 2022 Filing 175 Deft Brandon Porter's MEMORANDUM in Support of his Motion to Dismiss Pltffs' First Amended Complaint. (Galeano, Sonia)
April 12, 2022 Filing 174 Deft Brandon Porter's NOTICE of Motion to Dismiss Pltffs' First Amended Complaint. (Galeano, Sonia)
April 12, 2022 Filing 173 Letter MOTION for Extension of Time to File . Defendant Porter's second request to accept a late brief or ask for an extension, filed by Brandon Porter. (Galeano, Sonia)
April 12, 2022 Filing 172 RESPONSE to Pltffs' Opposition to Defts' Motion to Dismiss, filed by Danielle Roberts. (Galeano, Sonia)
April 11, 2022 Filing 179 REPLY MEMORANDUM OF LAW in Support of Deft Nicki Clyne's Motion to Dismiss the First Amended Complaint. (Galeano, Sonia)
April 11, 2022 Filing 178 MOTION to Dismiss Complaint by Nicki Clyne. (Galeano, Sonia)
April 11, 2022 Filing 177 Deft Nicki Clyne's NOTICE of Motion to Dismiss Pltffs' First Amended Complaint. (Galeano, Sonia)
April 11, 2022 Filing 169 Fully Briefed MOTION to Dismiss for Failure to State a Claim the First Amended Complaint by Sara Bronfman. (Attachments: #1 Defendant Sara Bronfmans Memorandum of Law in Support of Motion to Dismiss the First Amended Complaint, #2 Declaration of Service of Defendant Sara Bronfmans Notice of Motion to Dismiss the First Amended Complaint and Memorandum of Law in Support of Motion to Dismiss the First Amended Complaint, #3 Corrected Plaintiffs Combined Response in Opposition to Certain Defendants Motions to Dismiss the First Amended Complaint, #4 Exhibit A to Corrected Plaintiffs Combined Response, #5 Reply Memorandum of Law in Support of Defendant Sara Bronfmans Motion to Dismiss the First Amended Complaint) (David, Israel)
April 11, 2022 Filing 168 REPLY in Support re #166 MOTION to Dismiss (DEFENDANT CLARE BRONFMANS NOTICE OF MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT) filed by Clare Bronfman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Martin, Craig)
April 11, 2022 Filing 167 MEMORANDUM in Support re #166 MOTION to Dismiss (DEFENDANT CLARE BRONFMANS NOTICE OF MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT) filed by Clare Bronfman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Martin, Craig)
April 11, 2022 Filing 166 MOTION to Dismiss (DEFENDANT CLARE BRONFMANS NOTICE OF MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT) by Clare Bronfman. (Martin, Craig)
March 28, 2022 Filing 165 CERTIFICATE OF SERVICE by Sarah Edmondson Proof of Service of March 24, 2022 Order ECF No. 164 (Attachments: #1 Exhibit USPS receipt, #2 Exhibit Letter sent to Mr. Chakravorty, #3 Exhibit Judge Pollak's March 24 Order ECF No. 164) (Kohn, Elias)
March 24, 2022 Opinion or Order Filing 164 ORDER re #100 - #110 - #123 : Per the attached Order, plaintiffs' request for a third-party subpoena to issue prior to the Rule 26(f) conference is granted insofar as Mr. Chakravorty is Ordered to produce any photographs in his possession and submit a sworn Affidavit setting forth any information regarding their transmission to the Court for in camera review by April 25, 2022. Plaintiffs are Ordered to serve a copy of this Order on Mr. Chakravorty and file proof of service on the docket by March 28, 2022. So Ordered by Chief Magistrate Cheryl L. Pollak on 3/24/2022. (Nordstrom, Britta)
March 23, 2022 Opinion or Order ORDER granting #163 Motion for Extension of Time to File -- The application is granted on consent. The application is granted on consent. Defendants' shall serve their replies, if any, by April 11, 2022. The replies shall not exceed twenty-five pages each. Ordered by Judge Eric R. Komitee on 3/23/2022. (Guy, Alicia)
March 21, 2022 Filing 163 Letter MOTION for Extension of Time to File Reply in Support of Motion to Dismiss and for Leave to File Excess Pages by Clare Bronfman. (Martin, Craig)
March 9, 2022 Opinion or Order ORDER granting #162 Motion for Leave to File Excess Pages -- The application is granted on consent. Plaintiffs' memorandum of law shall not exceed seventy-five pages. Ordered by Judge Eric R. Komitee on 3/9/2022. (Guy, Alicia)
March 8, 2022 Filing 162 MOTION for Leave to File Excess Pages by Adrian, Charlotte, Kristin, Rachel, Valerie, Jane Doe 8, Jane Doe 9, Philip Akka, Anthony Ames, Alejandro Balassa, Christopher Black, Deanne Brunelle, Camila, Madeline Carrier, Tabitha Chapman, Rod Christiansen, Isabella Constantino, Pamela Cooley, Caryssa Cottrell, Rosalyn Cua, Daniela, Sarah Edmondson, Stephanie Fair-Layman, Brieanna Fiander, Gabrielle Gendron, Owen Giroux, Jeffrey Golfman, Robert Gray, Polly Green, Kayla Grosse, Andrea Hammond, Ashley Harvey, Rees Alan Haynes, Shayna Holmes, Yan Huang, Tanya Hubbard, Veronica Jaspeado, Jennifer Kobelt, Ken Kozak, Margot Leviton, Sara Lim, Warne Livesey, Lindsay MacInnis, Nils MacQuarrie, Anthony Madani, Ashley McLean, Soukiana Mehdaoui, Ariella Menashy, Elham Menhaji, Maja Miljkovic, Toni Natalie, Michelle Neal, Nicole, India Oxenberg, Paloma Pena, Bonnie Piesse, Susan Pratt, Allison Rood, Jessica Joan Salazar, Katie Shaw, Scott Starr, Adrienne Stiles, Hannah Vanderheyden, Juliana Vicente, Mark Vicente, Susan Patricia Vieta, Sarah Wall, Chad Williams, Susan Wysocki. (Dean, Zahra)
February 25, 2022 Filing 161 Letter attaching chart of Plaintiffs proceeding pseudonymously by Adrian, Charlotte, Kristin, Rachel, Valerie, Jane Doe 8, Jane Doe 9, Philip Akka, Anthony Ames, Alejandro Balassa, Christopher Black, Deanne Brunelle, Camila, Madeline Carrier, Tabitha Chapman, Rod Christiansen, Isabella Constantino, Pamela Cooley, Caryssa Cottrell, Rosalyn Cua, Daniela, Karla Diaz Cano, Sarah Edmondson, Stephanie Fair-Layman, Brieanna Fiander, Gabrielle Gendron, Owen Giroux, Jeffrey Golfman, Robert Gray, Polly Green, Kayla Grosse, Andrea Hammond, Ashley Harvey, Rees Alan Haynes, Shayna Holmes, Yan Huang, Tanya Hubbard, Veronica Jaspeado, Jennifer Kobelt, Ken Kozak, Margot Leviton, Sara Lim, Warne Livesey, Lindsay MacInnis, Nils MacQuarrie, Anthony Madani, Ashley McLean, Soukiana Mehdaoui, Ariella Menashy, Elham Menhaji, Maja Miljkovic, Toni Natalie, Michelle Neal, Nicole, India Oxenberg, Paloma Pena, Bonnie Piesse, Susan Pratt, Allison Rood, Jessica Joan Salazar, Katie Shaw, Scott Starr, Adrienne Stiles, Hannah Vanderheyden, Juliana Vicente, Mark Vicente, Susan Patricia Vieta, Sarah Wall, Chad Williams, Susan Wysocki (Attachments: #1 Chart of Plaintiffs proceeding pseudonymously) (Glazer, Neil)
February 25, 2022 Filing 160 Letter re status and outcome of the meet and confer process by Adrian, Charlotte, Kristin, Rachel, Valerie, Jane Doe 8, Jane Doe 9, Philip Akka, Anthony Ames, Alejandro Balassa, Christopher Black, Deanne Brunelle, Camila, Madeline Carrier, Tabitha Chapman, Rod Christiansen, Isabella Constantino, Pamela Cooley, Caryssa Cottrell, Rosalyn Cua, Daniela, Karla Diaz Cano, Sarah Edmondson, Stephanie Fair-Layman, Brieanna Fiander, Gabrielle Gendron, Owen Giroux, Jeffrey Golfman, Robert Gray, Polly Green, Kayla Grosse, Andrea Hammond, Ashley Harvey, Rees Alan Haynes, Shayna Holmes, Yan Huang, Tanya Hubbard, Veronica Jaspeado, Jennifer Kobelt, Ken Kozak, Margot Leviton, Sara Lim, Warne Livesey, Lindsay MacInnis, Nils MacQuarrie, Anthony Madani, Ashley McLean, Soukiana Mehdaoui, Ariella Menashy, Elham Menhaji, Maja Miljkovic, Toni Natalie, Michelle Neal, Nicole, India Oxenberg, Paloma Pena, Bonnie Piesse, Susan Pratt, Allison Rood, Jessica Joan Salazar, Katie Shaw, Scott Starr, Adrienne Stiles, Hannah Vanderheyden, Juliana Vicente, Mark Vicente, Susan Patricia Vieta, Sarah Wall, Chad Williams, Susan Wysocki (Glazer, Neil)
February 25, 2022 Filing 159 AMENDED COMPLAINT Second Amended Complaint against Clare Bronfman, Sara Bronfman, Nicki Clyne, Ethical Science Foundation, Executive Success Programs, Inc, First Principles, Allison Mack, NXIVM Corporation, Brandon Porter, Keith Raniere, Danielle Roberts, Kathy Russell, Lauren Salzman, Nancy Salzman, Karen Unterreiner, filed by Ashley McLean, Jessica Joan Salazar, India Oxenberg, Toni Natalie, Bonnie Piesse, Sarah Edmondson, Camila, Tabitha Chapman, Daniela, Nicole, Mark Vicente, Anthony Ames, Maja Miljkovic, Charlotte, Allison Rood, Lindsay MacInnis, Owen Giroux, Elham Menhaji, Ariella Menashy, Warne Livesey, Katie Shaw, Tanya Hubbard, Soukiana Mehdaoui, Nils MacQuarrie, Philip Akka, Yan Huang, Veronica Jaspeado, Susan Pratt, Sarah Wall, Chad Williams, Rod Christiansen, Anthony Madani, Jane Doe 8, Ken Kozak, Shayna Holmes, Isabella Constantino, Margot Leviton, Susan Wysocki, Jennifer Kobelt, Caryssa Cottrell, Andrea Hammond, Jeffrey Golfman, Adrian, Valerie, Rosalyn Cua, Madeline Carrier, Jane Doe 9, Deanne Brunelle, Kristin, Sara Lim, Stephanie Fair-Layman, Scott Starr, Brieanna Fiander, Alejandro Balassa, Kayla Grosse, Michelle Neal, Gabrielle Gendron, Ashley Harvey, Pamela Cooley, Susan Patricia Vieta, Polly Green, Karla Diaz Cano, Rachel, Paloma Pena, Christopher Black, Robert Gray, Rees Alan Haynes, Adrienne Stiles, Hannah Vanderheyden, Juliana Vicente. (Glazer, Neil)
February 24, 2022 Filing 158 TRANSCRIPT of Proceedings held on February 17, 2022, before Judge Komitee. Court Reporter/Transcriber ARIA SERVICES, INC.. Email address: aria@leinen.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 3/17/2022. Redacted Transcript Deadline set for 3/27/2022. Release of Transcript Restriction set for 5/25/2022. (Hong, Loan)
February 23, 2022 Filing 157 Letter to Judge Komitee with Chart identifying Certain Plaintiffs by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 3-15), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50, 52-54, 57-63), Jane Does(Nos. 30-32, 34-39), Jane Does(Nos. 19-22, 24-25), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente (Attachments: #1 Ex A - Chart of Plaintiffs proceeding pseudonymously) (Dean, Zahra)
February 23, 2022 Opinion or Order ORDER granting #153 Motion for Extension of Time to File Response/Reply -- The request is granted on consent. The briefing schedule is amended as follows: Plaintiffs' responses by March 14, 2022; and Defendants' replies, if any, due by March 28, 2022. As a courtesy to the Court, the parties are encouraged not to file their motion papers and submit courtesy copies until the motion has been fully briefed, unless doing so might cause a party to miss a statutory deadline. See Rule III.C.2 this Court's Individual Practices and Rules. Ordered by Judge Eric R. Komitee on 2/23/2022. (Guy, Alicia)
February 23, 2022 Opinion or Order ORDER granting #156 Motion for Leave to Electronically File Document under Seal -- See docket entry #152 . Counsel is directed to file the original document under seal as a separate entry. Instructions on filing sealed documents on ECF are located at www.nyed.uscourts.gov. Ordered by Judge Eric R. Komitee on 2/23/2022. (Guy, Alicia)
February 22, 2022 Filing 156 MOTION for Leave to Electronically File Document under Seal by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 3-15), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50, 52-54, 57-63), Jane Does(Nos. 30-32, 34-39), Jane Does(Nos. 19-22, 24-25), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente. (Attachments: #1 Letter to Judge Komitee with Chart identifying Certain Plaintiffs, #2 Ex A - Chart of Plaintiffs proceeding pseudonymously) (Dean, Zahra)
February 22, 2022 Filing 155 NOTICE of Voluntary Dismissal by Sarah Edmondson Plaintiff Amanda (Dean, Zahra)
February 22, 2022 Filing 154 NOTICE of Voluntary Dismissal by Sarah Edmondson Plaintiff Audrey (Dean, Zahra)
February 22, 2022 Filing 153 Letter MOTION for Extension of Time to File Response/Reply as to #120 Order on Motion for Extension of Time to File Response/Reply,,,, Order on Motion to Appoint Counsel,,,, Status Conference,,, by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 3-15), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50, 52-54, 57-63), Jane Does(Nos. 30-32, 34-39), Jane Does(Nos. 19-22, 24-25), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente. (Dean, Zahra)
February 18, 2022 Filing 151 REDACTION to #133 1 - Exparte Document CV,,,,,, Letter,,,,, by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 3-15), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50, 52-54, 57-63), Jane Does(Nos. 30-32, 34-39), Jane Does(Nos. 19-22, 24-25), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente (Glazer, Neil)
February 17, 2022 Filing 152 Minute Entry for proceedings held before Judge Eric R. Komitee: Show Cause Hearing and Status Conference held on 2/17/2022. No later than February 25, 2022, Plaintiffs shall file (publicly) a copy of their December 17 letter, redacted as discussed on the record. By February 25, Plaintiff shall file (i) a second amended complaint as discussed on the record and (ii) a chart (under seal) that includes the full names of the plaintiffs who are proceeding pseudonymously or on a first-name basis. The supplemental materials submitted with Plaintiffs December 17 letter shall remain under seal for the time being. The parties -- including pro se defendants, if they choose -- are ordered to meet and confer, and let the Court know by February 25 if they come to agreement regarding the sealing or redaction of those documents. Defendant Clyne's motion to compel #138 is moot in light of the above. (FTR Log #1:42 - 2:31.) (Guy, Alicia)
February 17, 2022 Filing 150 NOTICE of Voluntary Dismissal by Jane Does(Nos. 29-32, 34-39) Jane Doe 29 (Glazer, Neil)
February 16, 2022 Filing 149 NOTICE of Voluntary Dismissal by Jane Does(Nos. 50, 52-54, 56-63) Jane Doe 56 (Glazer, Neil)
February 15, 2022 Filing 148 NOTICE of Voluntary Dismissal by Jane Does(Nos. 28-32, 34-39) Jane Doe 28 (Glazer, Neil)
February 15, 2022 Opinion or Order ORDER re #142 Motion to Appear by Telephone; re #147 Motion to Appear by Telephone; re #146 Letter dated 2/14/2022 from Danielle Roberts; re #145 Letter dated February 14, 2022 by Sara Bronfman -- The Court denies the requests to appear remotely from the defendants whose conduct Plaintiffs challenged in their letters of February 4 and February 8 #136 #140 : Danielle Roberts, Nicole Clyne, and Brandon Porter. The other defendants who have requested to appear remotely may do so; those defendants are directed to call Courtroom Deputy Alicia Guy at (718) 613-2165 for dial-in information. Ordered by Judge Eric R. Komitee on 2/15/2022. (Guy, Alicia)
February 14, 2022 Filing 147 Letter MOTION to Appear by Telephone for the 2/17th conference, filed by Nicki Clyne. (Galeano, Sonia)
February 14, 2022 Filing 146 Letter dated 2/14/2022 from Danielle Roberts to Judge Komitee, in response to Your Honor's Preliminary Order of Protection and Order to appear at a conference held on 2/17/2022 and to provide some clarity to Mr. Glazer's accusation in document #136 . (Attachments: #1 Exhibit) (Galeano, Sonia)
February 14, 2022 Filing 145 Letter dated February 14, 2022, addressed to Judge Komitee, from James D. Wareham, in response to the Court's February 11, 2022 minute order, regarding appearance at conference to be held on February 17, 2022, by Sara Bronfman (Wareham, James)
February 14, 2022 Filing 142 Letter MOTION to Appear by Telephone Conference or Video Conference re: the next Status Conference set for 2/17/2022, filed by Brandon Porter. (Galeano, Sonia)
February 11, 2022 Filing 143 Letter dated 2/11/2022 from Danielle Roberts to Judge Komitee, in response to Mr. Glazers letter (Dkt #136 and #140 ) requesting for an order of protection for anonymous pltffs. (Galeano, Sonia) (Main Document 143 replaced on 2/14/2022) (Galeano, Sonia). Modified on 2/14/2022 (Galeano, Sonia).
February 11, 2022 Opinion or Order Filing 141 PRELIMINARY ORDER OF PROTECTION: Plaintiffs' motion for a protective order #133 is granted on a preliminary basis. This order will be subject to further review (a) based on additional argument from Defendants, in the event the Court orders Plaintiffs' ex-parte submissions be made available to them in whole or in part in the coming weeks, and (b) at subsequent stages of the litigation, if circumstances warrant. Going forward, Plaintiffs may use pseudonyms in the caption and body of all public Court filings, consistent with this order. Defendants may not reveal Plaintiffs' true identities to anyone, within or outside the scope of this litigation. At a conference to be held February 17, 2022, at 1:30 p.m. in Courtroom 6G North, Plaintiffs must show cause why Plaintiffs' ex parte motion #133 and / or the attachments thereto should not be produced to Defendants at this point. All defendants (other than those who are incarcerated) are directed to appear in person. ORDER ATTACHED. Ordered by Judge Eric R. Komitee on 2/11/2022. (Guy, Alicia)
February 10, 2022 Filing 144 Letter dated 2/10/2022 from Brandon B. Porter to Judge Komitee, informing the Court that deft has no opinion on whether an emergency status conference is necessary. Deft is writing to correct an error Mr. Glazer made while representing a social media post that Mr. Porter made. (Galeano, Sonia)
February 10, 2022 Incorrect Case/Document/Entry Information re #140 electronically filed by Zahra Dean, Esq. Docket entry #140 is a motion for hearing. The Clerk has updated the filing. No corrective action is required. Do not refile the document. When submitting electronic filings with the court, Counsel must use the appropriate event at all times. If you are unsure of the appropriate event you can contact the Clerk's Office for assistance. (Guy, Alicia)
February 9, 2022 Filing 140 MOTION for pre motion conference re #136 Letter,, by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 3-15), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50, 52-54, 56-63), Jane Does(Nos. 28-32, 34-39), Jane Does(Nos. 19-22, 24-25), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente. (Attachments: #1 Exhibit 1 - Porter Facebook message, #2 Exhibit 2 - Hachette tweets, #3 Exhibit 3 - Defendants endorse Hachette threat, #4 Exhibit 4 - Clyne tweet, #5 Exhibit 5 - Roberts tweet, #6 Exhibit 6 - Attacks on Ms. Edmondson, #7 Exhibit 7 - Hachette interview) (Dean, Zahra) Modified on 2/10/2022 to convert the motion type to a motion for hearing (Guy, Alicia).
February 9, 2022 Opinion or Order ORDER granting #137 Motion for Extension of Time to File -- Mr. Porter's request for a one-day extension of time to serve his motion to dismiss is granted. Ordered by Judge Eric R. Komitee on 2/9/2022. (Guy, Alicia)
February 8, 2022 Filing 139 Letter from Neil L. Glazer at KOHN, SWIFT & GRAF, P.C.: Enclosed please find a thumb drive that contains the original Exhibit B - Dossier Project Video Statement to Letter regarding threats to publicly disclose identities or Plaintiffs seeking Protective Order by Plaintiffs. ECF #136 which was tiled on Friday, February 7. 2022. regarding the above referenced matter. Thumb drive will be kept in the Sealed Records room for storage and safe keeping purpose only. (Brown, Marc)
February 4, 2022 Filing 138 MOTION to Compel Mr. Glazer to reveal the names of the 59 individuals who he claims are prepared to use their full names by Nicki Clyne. (Lee, Tiffeny)
February 4, 2022 Filing 136 Letter regarding threats to publicly disclose identities of Plaintiffs seeking Protective Order by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 3-15), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50, 52-54, 56-63), Jane Does(Nos. 28-32, 34-39), Jane Does(Nos. 19-22, 24-25), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente (Attachments: #1 Exhibits A - I.) (Dean, Zahra)
February 1, 2022 Filing 137 MOTION for Extension of Time to File by Brandon Porter. (Lee, Tiffeny)
January 26, 2022 Opinion or Order ORDER granting #135 Motion for Leave to File Excess Pages -- The request is granted. Defendant Clare Bronfman's memorandum of law in support of her motion shall not exceed forty-five pages. Ordered by Judge Eric R. Komitee on 1/26/2022. (Guy, Alicia)
January 24, 2022 Filing 135 Letter MOTION for Leave to File Excess Pages by Clare Bronfman. (Martin, Craig)
January 7, 2022 Opinion or Order ORDER granting #134 Motion for Extension of Time to File -- The request is granted. The deadline for all defendants to serve their motions to dismiss is January 28, 2022. Plaintiffs' response is due by February 28, 2022. Defendants' replies, if any, due by March 14, 2022. As a courtesy to the Court, the parties are encouraged not to file their motion papers and submit courtesy copies until the motion has been fully briefed, unless doing so might cause a party to miss a statutory deadline. See Rule III.C.2 this Court's Individual Practices and Rules. Ordered by Judge Eric R. Komitee on 1/7/2022. (Guy, Alicia)
January 5, 2022 Filing 134 Letter MOTION for Extension of Time to File motion to dismiss and brief in support by Clare Bronfman. (Martin, Craig)
December 17, 2021 Filing 133 Letter to court re Plaintiff anonymity by Anthony Ames, Camila, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 2-17), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50-63), Jane Does(Nos. 28-39), Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente (Attachments: #1 Declaration Exhibit A - Declaration of Neil L. Glazer in further support of Plaintiffs motion for protective order permitting certain Plaintiffs to proceed using pseudonyms, #2 Exhibit Declaration Exhibit 1, #3 Declaration Exhibit 2, #4 Declaration Exhibit 3, #5 Declaration Exhibit 4, #6 Declaration Exhibit 5, #7 Declaration Exhibit 6, #8 Declaration Exhibit 7, #9 Declaration Exhibit 8, #10 Declaration Exhibit 9, #11 Declaration Exhibit 10, #12 Declaration Exhibit 11, #13 Declaration Exhibit 12, #14 Declaration Exhibit 13, #15 Declaration Exhibit 14, #16 Declaration Exhibit 15, #17 Declaration Exhibit 16, #18 Declaration Exhibit 17, #19 Declaration Exhibit 18, #20 Declaration Exhibit 19, #21 Declaration Exhibit 20, #22 Declaration Exhibit 21, #23 Declaration Exhibit 22) (Dean, Zahra)
December 15, 2021 Filing 132 NOTICE of Voluntary Dismissal by John Doe(Nos. 2-17) John Doe 17 (Glazer, Neil)
December 15, 2021 Filing 131 NOTICE of Voluntary Dismissal by John Doe(Nos. 2-17) John Doe 16 (Glazer, Neil)
December 15, 2021 Filing 130 NOTICE of Voluntary Dismissal by John Doe(Nos. 2-17) John Doe 2 (Glazer, Neil)
December 15, 2021 Filing 129 NOTICE of Voluntary Dismissal by Jane Does(Nos. 50-63) Jane Doe 55 (Glazer, Neil)
December 15, 2021 Filing 128 NOTICE of Voluntary Dismissal by Jane Does(Nos. 28-39) Jane Doe 33 (Glazer, Neil)
December 15, 2021 Filing 127 NOTICE of Voluntary Dismissal by Jane Does(Nos. 19-26) Jane Doe 26 (Glazer, Neil)
December 15, 2021 Filing 126 NOTICE of Voluntary Dismissal by Jane Does(Nos. 19-26) Jane Doe 23 (Glazer, Neil)
December 15, 2021 Filing 125 NOTICE of Voluntary Dismissal by Jane Doe 13 (Glazer, Neil)
December 10, 2021 Filing 124 Letter to Judge Komitee requesting extension of deadline by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 2-17), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50-63), Jane Does(Nos. 28-39), Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente (Glazer, Neil)
December 10, 2021 Opinion or Order ORDER re #124 Letter, filed by John Doe, Jane Doe, Jane Does, Toni Natalie, Souki, Sarah Edmondson, Anthony Ames, Ana Ceclia, Mark Vicente, Jane Doe, Bonnie Piesse, India Oxenberg, Jessica Joan Salazar, Tabitha Chapman, Daniela, Camila, Nicole, Ashley McLean. The extension is granted. Plaintiffs shall file their letter in further support of their motion for a protective order by December 17, 2021. Pursuant to Rule I.C.1 of this Court's Individual Practices and Rules, requests for extensions of time must be made at least two business days prior to the scheduled deadline. Failure to comply with this rule without showing good cause may result in denial of such requests in the future. In addition, pursuant to Rule II.A.3 of this Court's Individual Practices and Rules, all requests for relief from the Court shall be designated as a motion on ECF.Ordered by Judge Eric R. Komitee on 12/10/2021. (Iseman, Eugenie)
December 2, 2021 Filing 122 TRANSCRIPT of Proceedings held on November 30, 2021, before Judge Komitee. Court Transcriber Opti-Script, Inc.. Email address: production@opti-script.com. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 12/23/2021. Redacted Transcript Deadline set for 1/2/2022. Release of Transcript Restriction set for 3/2/2022. (Rocco, Christine)
December 1, 2021 Filing 121 Letter dated 10/30/2021 from non-party Suneel Chakravorty to Judge Komitee respectfully submitted in response to some of Mr. Glazer's comments. (Attachments: #1 All-Purpose Acknowledgment) (Guy, Alicia)
November 30, 2021 Filing 120 Minute Entry for proceedings held before Judge Eric R. Komitee: Status Conference held on 11/30/2021. The Court set the following briefing schedule for Defendants' anticipated motions to dismiss: motions by January 14, 2022; response by February 14, 2022; and replies, if any, by February 28, 2022. Each Defendant's brief shall not exceed 35 pages. Plaintiffs shall file one response, not to exceed 50 pages. Defendants' replies shall not exceed 15 pages. Plaintiffs' request for a third-party subpoena #100 to issue on an expedited basis is respectfully referred to Chief Magistrate Judge Pollak. All other discovery is stayed pending resolution of the forthcoming motions to dismiss. No later than December 10, 2021 Plaintiffs shall submit an additional letter in support of their motion for a protective order #22 , as discussed on the record. Defendant Danielle Roberts's motion to appoint counsel #103 is denied. (FTR Log #2:13 - 2:59.) (Guy, Alicia)
November 29, 2021 Filing 123 Letter dated 11/28/2021 from non-party Suneel Chakravorty to Judge Komitee informing the court that Mr. Raniere intends to retain counsel to defend himself in this case. (Lee, Tiffeny)
November 24, 2021 Opinion or Order ORDER re #117 Motion to Withdraw by Brandon Porter --- Defendant Brandon Porter's request to participate at the status conference scheduled for November 30, 2021, at 2:00 p.m. remotely is granted. Mr. Porter is directed to call Courtroom Deputy Alicia Guy at (718) 613-2165 for dial-in information. All parties must be present at all conferences, unless otherwise directed by the Court. Ordered by Judge Eric R. Komitee on 11/24/2021. (Guy, Alicia)
November 19, 2021 Filing 119 Letter dated November 19, 2021 to Judge Komitee (November 19, 2021 Reply to Plaintiffs November 12, 2021 Letter) by Clare Bronfman (Martin, Craig)
November 15, 2021 Filing 117 Letter MOTION to Withdraw deft's request on November 12, 2021 to participate in the November 30, 2021 Status Conference remotely. Deft states that he is not represented by an attorney and does not think he will be able to contribute to the legal opinions about how to move forward in this case. Deft will enter his response to the complaint when it is due. Deft will only attend the November 30, 2021 Status Conference if his attendance is required. If that is the case, Deft would like to attend remotely for the reasons described in his letter from November 12, 2021, filed by Brandon Porter. (Galeano, Sonia)
November 12, 2021 Filing 118 Letter dated 11/12/2021 from Barndon B. Porter to Judge Komitee, seeking clarification re: Order dated 10/15/2021 being held in abeyance. Deft is requesting that he attend the status conference set for 11/3/2021 via teleconference or by video conference. (Galeano, Sonia)
November 12, 2021 Filing 116 Letter dated November 12, 2021, addressed to Judge Komitee, in response to the Court's October 15, 2021 order directing the Plaintiffs to submit letters to the Court by todays date by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 2-17), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50-63), Jane Does(Nos. 28-39), Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente (Dean, Zahra)
November 8, 2021 Filing 115 NOTICE of Appearance by Bryan M Reines on behalf of All Plaintiffs (notification declined or already on case) (Reines, Bryan)
November 5, 2021 Filing 114 NOTICE of Voluntary Dismissal by Jane Does(Nos. 50-63) Jane Doe 51 (Dean, Zahra)
November 5, 2021 Filing 113 NOTICE of Voluntary Dismissal by Ana Ceclia (Dean, Zahra)
November 5, 2021 Opinion or Order Filing 111 ORDER granting #109 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. So Ordered by Chief Magistrate Cheryl L. Pollak on 11/5/2021. (Nordstrom, Britta)
November 5, 2021 Email Notification Test - DO NOT REPLY (Galeano, Sonia)
November 4, 2021 Filing 110 Letter dated November 4, 2021, addressed to Judge Komitee, in response to Plaintiffs October 29, 2021 letter by Clare Bronfman (Martin, Craig)
November 3, 2021 Filing 109 MOTION to Appear Pro Hac Vice of Bryan Reines Filing fee $ 150, receipt number ANYEDC-14997250. by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 2-17), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50-63), Jane Does(Nos. 28-39), Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing, #3 Proposed Order) (Reines, Bryan)
November 1, 2021 Email Notification Test - DO NOT REPLY (Galeano, Sonia)
October 29, 2021 Filing 107 Letter addressed to Judge Komitee, filed by Danielle Roberts. (Guy, Alicia) Modified on 11/24/2021 (Guy, Alicia).
October 29, 2021 Filing 108 Letter dated 10/29/2021 from Brandon B. Porter to Judge Komitee, informing the Court that Mr. Porter intends on claiming that the pltffs do not have standing and will move to be dismissed from the suit. (Galeano, Sonia)
October 29, 2021 Filing 106 Letter undated from Dr. Danielle Roberts to Mr. Glazer, informing that she is not currently represented by counsel. Ms. Roberts "intention to contact Mr. Glazer's client was to attempt to work out whatever personal issues there may be between two people that once cared for each other. Any discussion regarding litigation will be taken up directly with counsel." (Galeano, Sonia)
October 29, 2021 Filing 102 Letter dated October 29, 2021, addressed to Judge Komitee, in response to the Court's October 15, 2021 order directing the defendants to submit letters to the Court by today's date regarding proposed next steps in this action by Clare Bronfman (Martin, Craig)
October 29, 2021 Filing 101 Letter dated October 29, 2021, addressed to Judge Komitee, from James D. Wareham, in response to the Court's October 15, 2021 order directing the defendants to submit letters to the Court by today's date regarding proposed next steps in this action, by Sara Bronfman (Wareham, James)
October 29, 2021 Filing 100 Letter to Judge Komitee by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 2-17), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50-63), Jane Does(Nos. 28-39), Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente (Glazer, Neil)
October 28, 2021 Filing 112 Pro Se Consent to Electronic Notification by Nicole Clyne. (Galeano, Sonia)
October 28, 2021 Filing 105 Letter dated 10/28/2021 from Nicole Clyne to USMJ Pollak and Komitee, in response to Judge Komitee's request that deft submit letters concerning how they intend to proceed. Ms. Nicole Clyne informs the Court that she is not currently represented by counsel. Ms. Clyne seeks to have the Court reveal the names of all of the Jane Doe and John Doe pltffs. (Galeano, Sonia)
October 28, 2021 Filing 104 Pro Se Consent to Electronic Notification filed by Danielle Roberts. (Galeano, Sonia)
October 28, 2021 Email Notification Test - DO NOT REPLY (Galeano, Sonia)
October 27, 2021 Filing 103 MOTION to Appoint Counsel (w/ Request to Proceed In Forma Pauperis in support of the Application for the Court to Request Counsel and Affirmation of Service enclosed) filed by Danielle Roberts. (Galeano, Sonia) Modified on 11/1/2021 (Galeano, Sonia).
October 26, 2021 Filing 97 TRANSCRIPT of Proceedings held on October 15, 2021, before Judge Komitee. Court Transcriber: Fiore Reporting and Transcription Service, Inc.. Email address: cmfiore@sbcglobal.net. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 11/16/2021. Redacted Transcript Deadline set for 11/26/2021. Release of Transcript Restriction set for 1/24/2022. (Rocco, Christine)
October 25, 2021 Filing 99 Pro Se Consent to Electronic Notification filed by Brandon Porter. (Galeano, Sonia)
October 22, 2021 Filing 96 NOTICE of Appearance by Elias Kohn on behalf of All Plaintiffs (notification declined or already on case) (Kohn, Elias)
October 22, 2021 Opinion or Order Filing 95 ORDER granting #94 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice. Ordered by Chief Magistrate Cheryl L. Pollak on 10/22/2021. (Nordstrom, Britta)
October 21, 2021 Filing 98 Letter MOTION for Extension of Time to File Response/Reply . Deft "request to be informed of what type of response needs to be delivered from her, supply deft with the amended complaint for her reference and inform deft of the outcome of the proceedings from the 10/15/2021 conference. Deft further request to be allowed the opportunity to participate in the conference or impact the decisions thereof in some way, should she feel she has worthy contribution to make. Deft request a 30 day extension to respond from the time she receives these materials," filed by Danielle Roberts. (Galeano, Sonia)
October 21, 2021 Filing 94 Notice of MOTION to Appear Pro Hac Vice for Elias A. Kohn Filing fee $ 150, receipt number ANYEDC-14953853. by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 2-17), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50-63), Jane Does(Nos. 28-39), Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing) (Kohn, Elias)
October 19, 2021 ELECTRONIC ORDER granting #93 : Attorneys John Joseph Sullivan, J. Bruce Maffeo, and Nicole Sprinzen terminated. So Ordered by Chief Magistrate Cheryl L. Pollak on 10/19/2021. (Nordstrom, Britta)
October 18, 2021 Filing 93 MOTION to Withdraw as Attorney J. Bruce Maffeo, John J. Sullivan, and Nicole H. Sprinzen by Sara Bronfman. (Attachments: #1 Certificate of Service, #2 Proposed Order) (Maffeo, J.)
October 15, 2021 Filing 92 Minute Entry for proceedings held before Judge Eric R. Komitee: Status Conference held on 10/15/2021. Upon the application of the plaintiffs, made on the record, the stay in this case is lifted. By October 29, 2021, Defendants shall submit letters (not to exceed twelve pages in total) regarding proposed next steps, as discussed on the record. Plaintiffs shall respond by November 12, 2021, in a letter not to exceed seven pages. Plaintiffs may also submit a separate letter, not to exceed three pages, regarding the issuance of a proposed third-party subpoena; Defendants may respond (if they elect) within a week of that filing. A further status conference is set for November 30, 2021 at 2:00 p.m. in-person in Courtroom 6G N. (FTR Log #9:42 - 10:15.) (Guy, Alicia)
October 13, 2021 Filing 91 WAIVER OF SERVICE Returned Executed by John Doe(Nos. 2-17), Bonnie Piesse, Toni Natalie, Jane Does(Nos. 50-63), Jane Doe, Ashley McLean, Sarah Edmondson, Camila, Jane Does(Nos. 28-39), Tabitha Chapman, Jessica Joan Salazar, Daniela, Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Nicole, Ana Ceclia, Mark Vicente, Jane Doe(Nos. 6 to 11), Anthony Ames, John Doe(Nos. 19-22), Jane Doe(Nos. 15-17), Souki, India Oxenberg, Jane Doe(Nos. 42-45). Clare Bronfman waiver sent on 10/8/2021, answer due 12/7/2021. (Glazer, Neil)
October 12, 2021 Filing 90 Letter to Judge Komitee by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 2-17), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50-63), Jane Does(Nos. 28-39), Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente (Glazer, Neil)
October 12, 2021 Filing 89 WAIVER OF SERVICE Returned Executed by John Doe(Nos. 2-17), Bonnie Piesse, Toni Natalie, Jane Does(Nos. 50-63), Jane Doe, Ashley McLean, Sarah Edmondson, Camila, Jane Does(Nos. 28-39), Tabitha Chapman, Jessica Joan Salazar, Daniela, Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Nicole, Ana Ceclia, Mark Vicente, Jane Doe(Nos. 6 to 11), Anthony Ames, John Doe(Nos. 19-22), Jane Doe(Nos. 15-17), Souki, India Oxenberg, Jane Doe(Nos. 42-45). Brandon Porter waiver sent on 9/14/2021, answer due 11/15/2021. (Glazer, Neil)
October 11, 2021 Filing 88 Letter Opposing Ex Parte Motion to Proceed Anonymously by Clare Bronfman (Attachments: #1 Appendix A, #2 Appendix B) (Martin, Craig)
October 7, 2021 Filing 87 NOTICE by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 2-17), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50-63), Jane Does(Nos. 28-39), Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente Notice to Clerk of Final Adjudication of the Last Defendant in U.S. v Raniere (Glazer, Neil)
October 6, 2021 Filing 86 SUMMONS Returned Executed by John Doe(Nos. 2-17), Bonnie Piesse, Toni Natalie, Jane Does(Nos. 50-63), Jane Doe, Ashley McLean, Sarah Edmondson, Camila, Jane Does(Nos. 28-39), Tabitha Chapman, Jessica Joan Salazar, Daniela, Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Nicole, Ana Ceclia, Mark Vicente, Jane Doe(Nos. 6 to 11), Anthony Ames, John Doe(Nos. 19-22), Jane Doe(Nos. 15-17), Souki, India Oxenberg, Jane Doe(Nos. 42-45). Kathy Russell served on 10/6/2021, answer due 10/27/2021. (Glazer, Neil)
October 6, 2021 Filing 85 Proposed Summons. Re #64 Amended Complaint,,, by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 2-17), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50-63), Jane Does(Nos. 28-39), Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente (Glazer, Neil)
October 6, 2021 Filing 84 Summons Issued as to Kathy Russell. (Galeano, Sonia)
October 5, 2021 Filing 83 Proposed Summons. Re #64 Amended Complaint,,, by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 2-17), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50-63), Jane Does(Nos. 28-39), Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente (Dean, Zahra)
October 4, 2021 Opinion or Order ORDER -- As the result of a conflict in the Court's calendar, the in-person status conference previously scheduled for October 15, 2021, at 2:00 p.m. is rescheduled to begin at 9:30 a.m. on the same date in Courtroom 6G North. Ordered by Judge Eric R. Komitee on 10/4/2021. (Guy, Alicia)
October 1, 2021 Filing 82 NOTICE of Appearance by Aarthi Manohar on behalf of All Plaintiffs (aty to be noticed) (Manohar, Aarthi)
September 30, 2021 Filing 81 NOTICE of Appearance by Anne Aufhauser on behalf of Sara Bronfman (aty to be noticed) (Aufhauser, Anne)
September 23, 2021 Filing 80 NOTICE of Appearance by James D Wareham on behalf of Sara Bronfman (aty to be noticed) (Wareham, James)
September 23, 2021 Opinion or Order ORDER denying #79 Motion to Appear by Telephone -- The application is denied. Ordered by Judge Eric R. Komitee on 9/23/2021. (Guy, Alicia)
September 22, 2021 Filing 79 MOTION to Appear by Telephone (Clare Bronfman Letter motion requesting that the Court order the BOP to allow her to attend her upcoming hearing by video or teleconference) by Clare Bronfman. (Attachments: #1 Proposed Order) (Martin, Craig)
September 22, 2021 Filing 78 NOTICE of Appearance by Neil L. Glazer on behalf of All Plaintiffs (aty to be noticed) (Glazer, Neil)
September 21, 2021 Filing 77 NOTICE of Appearance by Stephen H. Schwartz on behalf of All Plaintiffs (aty to be noticed) (Schwartz, Stephen)
September 21, 2021 Filing 76 NOTICE of Appearance by Zahra Dean on behalf of All Plaintiffs (aty to be noticed) (Dean, Zahra)
September 21, 2021 Filing 75 NOTICE of Appearance by William E. Hoese on behalf of All Plaintiffs (aty to be noticed) (Hoese, William)
September 21, 2021 Filing 74 NOTICE of Appearance by Craig W. Hillwig on behalf of All Plaintiffs (aty to be noticed) (Hillwig, Craig)
September 21, 2021 Filing 73 NOTICE of Appearance by Steven M. Steingard on behalf of All Plaintiffs (aty to be noticed) (Steingard, Steven)
September 20, 2021 Opinion or Order Filing 72 ORDER granting #70 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice. So Ordered by Chief Magistrate Cheryl L. Pollak on 9/20/2021. (Nordstrom, Britta)
September 17, 2021 Filing 71 NOTICE by Sara Bronfman re #70 MOTION to Appear Pro Hac Vice James D. Wareham Filing fee $ 150, receipt number ANYEDC-14845106. (Proposed) Order Granting Motion to Admit Counsel Pro Hac Vice (David, Israel)
September 16, 2021 Filing 70 MOTION to Appear Pro Hac Vice James D. Wareham Filing fee $ 150, receipt number ANYEDC-14845106. by Sara Bronfman. (Attachments: #1 Declaration in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Exhibit Certificate of Good Standing) (David, Israel)
September 14, 2021 Filing 69 NOTICE of Appearance by Israel David on behalf of Sara Bronfman (aty to be noticed) (David, Israel)
August 19, 2021 Filing 68 NOTICE of Voluntary Dismissal by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 2-17), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50-63), Jane Does(Nos. 28-39), Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente against Defendant Loretta J. Garza Davilla (Dean, Zahra)
August 19, 2021 Filing 67 NOTICE of Voluntary Dismissal by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 2-17), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50-63), Jane Does(Nos. 28-39), Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente against Defendant Rosa Laura Junco (Dean, Zahra)
August 19, 2021 Filing 66 NOTICE of Voluntary Dismissal by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 2-17), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50-63), Jane Does(Nos. 28-39), Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente against Defendant Daniella Padilla Bergeron (Dean, Zahra)
August 19, 2021 Filing 65 NOTICE of Voluntary Dismissal by Anthony Ames, Camila, Ana Ceclia, Tabitha Chapman, Daniela, Jane Doe(Nos. 6 to 11), Jane Doe(Nos. 15-17), Jane Doe(Nos. 42-45), John Doe(Nos. 2-17), John Doe(Nos. 19-22), Sarah Edmondson, Jane Doe, Jane Does(Nos. 50-63), Jane Does(Nos. 28-39), Jane Does(Nos. 19-26), Jane Does(Nos. 47-48), Ashley McLean, Toni Natalie, Nicole, India Oxenberg, Bonnie Piesse, Jessica Joan Salazar, Souki, Mark Vicente against Defendant Monica Duran (Dean, Zahra)
August 13, 2021 Filing 64 AMENDED COMPLAINT against Clare Bronfman, Sara Bronfman, Nicki Clyne, Ethical Science Foundation, Executive Success Programs, Inc, First Principles, Allison Mack, NXIVM Corporation, Brandon Porter, Keith Raniere, Danielle Roberts, Kathy Russell, Lauren Salzman, Nancy Salzman, Karen Unterreiner, filed by Sarah Edmondson, Toni Natalie, Jane Does (Nos. 6-11), Jane Does (Nos. 15- 17), Jane Does (Nos. 42-45), Mark Vicente, John Does (Nos. 2-17), John Does (Nos. 19-22), Jessica Joan Salazar, Souki, Nicole, Daniela, Camila, India Oxenberg, Bonnie Piesse, Tabitha Chapman, Ashley McLean, Ana Ceclia, Anthony Ames, Jane Doe No. 13, Jane Does (Nos. 19-26), Jane Does (Nos. 28-39), Jane Does (Nos. 47-48), Jane Does (Nos. 50-63) John Doe(Nos. 1-17), Toni Natalie, Sarah Edmondson, Mark Vicente, Jane Doe(Nos. 1 to 13), John Doe (Nos. 19-20), Jane Doe (Nos. 15-39), Jane Doe (Nos. 41-60). (Dean, Zahra) Modified. (Latka-Mucha, Wieslawa)
August 13, 2021 Opinion or Order SCHEDULING ORDER -- A status conference is set for October 15, 2021, at 2:00 p.m. in person in Courtroom 6G North before Judge Eric R. Komitee. Ordered by Judge Eric R. Komitee on 8/13/2021. (Guy, Alicia)
January 11, 2021 Case Reassigned to Chief Magistrate Cheryl L. Pollak. Magistrate Judge Steven M. Gold no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Gillespie, Saudia)
August 14, 2020 Filing 63 MOTION to Withdraw as Attorney by Sara Bronfman-Igtet. (Attachments: #1 Certificate of Service, #2 Proposed Order) (Linz, Andrew)
August 14, 2020 Opinion or Order ORDER: Granting #63 Motion to Withdraw as Attorney. Attorney Andrew Linz terminated. Ordered by Magistrate Judge Steven M. Gold on 8/14/2020. (Gillespie, Saudia)
July 21, 2020 Filing 62 SUMMONS Returned Executed by John Doe(Nos. 1-17), Toni Natalie, Sarah Edmondson, Mark Vicente, Jane Doe(Nos. 1 to 13), John Doe(Nos. 19-20), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60). Nicki Clyne served on 7/16/2020, answer due 8/6/2020. (Dean, Zahra)
July 13, 2020 Filing 61 NOTICE of Appearance by Ronald S. Sullivan on behalf of Clare Bronfman (notification declined or already on case) (Sullivan, Ronald)
July 13, 2020 Filing 60 NOTICE of Appearance by Sara Horton on behalf of Clare Bronfman (notification declined or already on case) (Horton, Sara)
July 13, 2020 Filing 59 NOTICE of Appearance by Craig C. Martin on behalf of Clare Bronfman (notification declined or already on case) (Martin, Craig)
July 9, 2020 Opinion or Order ORDER: Granting #53 Motion for Leave to Appear Pro Hac Vice. Attorney Ronald S. Sullivan shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Steven M. Gold on 7/9/2020. (Gillespie, Saudia)
July 8, 2020 Filing 58 Letter to attach certificates of good standing to ECF #53 by Clare Bronfman (Attachments: #1 Exhibit DC Certificate of Good Standing, #2 Exhibit GA Certificate of Good Standing) (Sullivan, Ronald)
July 6, 2020 Opinion or Order ORDER: Granting #57 Motion for Leave to Appear Pro Hac Vice. Attorney Craig C. Martin shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Steven M. Gold on 7/6/2020. (Gillespie, Saudia)
July 2, 2020 Filing 57 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13009431. by Clare Bronfman. (Attachments: #1 Affidavit, #2 Proposed Order) (Martin, Craig)
June 29, 2020 Filing 56 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12990786. by Clare Bronfman. (Attachments: #1 Affidavit, #2 Proposed Order) (Horton, Sara)
June 29, 2020 Opinion or Order ORDER: Granting #56 Motion for Leave to Appear Pro Hac Vice. Attorney Sara Horton shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Steven M. Gold on 6/29/2020. (Gillespie, Saudia)
June 29, 2020 NOTICE: Pursuant to Local Rule 1.3, the petition to be admitted pro hac vice shall be accompanied by a certificate of the clerk of the court for each of the states in which the applicant is a member of the bar, which has been issued within thirty (30) days of filing and states that the applicant is a member in good standing of the bar of that state court. Counsel Ronald S. Sullivan, Jr. is directed to file his certificate(s) of good standing and link the documents to his motion filed as Dkt. #53 . (Gillespie, Saudia)
June 25, 2020 Opinion or Order Filing 55 STIPULATION AND ORDER granting #54 Motion to Stay -- No later than one business day after the date of the final adjudication in the trial court for the last defendant in U.S. v. Raniere, Plaintiffs shall file with this Court a Notice advising this Court and the Clerk of its occurrence. Ordered by Judge Eric R. Komitee on 6/25/2020. (Guy, Alicia)
June 24, 2020 Filing 54 Joint MOTION to Stay Proceedings by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente. (Goelman, Aitan)
June 23, 2020 Filing 53 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12967362. by Clare Bronfman. (Attachments: #1 Affidavit) (Sullivan, Ronald)
March 9, 2020 Filing 52 SUMMONS Returned Executed by John Doe(Nos. 1-17), Toni Natalie, Sarah Edmondson, Mark Vicente, Jane Doe(Nos. 1 to 13), John Doe(Nos. 19-20), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60). Keith Raniere served on 2/28/2020, answer due 3/20/2020. (Glazer, Neil)
March 3, 2020 Opinion or Order Filing 51 STIPULATION AND ORDER granting #34 Motion to Stay. No later than one business day after the date of the final adjudication in the trial court for the last defendant in U.S. v. Raniere, Plaintiffs shall file with this Court a Notice advising this Court and the Clerk of its occurrence. Ordered by Judge Eric R. Komitee on 3/3/2020. (Guy, Alicia)
March 3, 2020 Filing 50 Minute Entry for proceedings held before Judge Eric R. Komitee: Status Conference held on 3/3/2020. On consent, the motion to stay was granted. (Court Reporter Anthony Frisolone.) (Guy, Alicia)
March 3, 2020 Filing 49 SUMMONS Returned Executed by John Doe(Nos. 1-17), Toni Natalie, Sarah Edmondson, Mark Vicente, Jane Doe(Nos. 1 to 13), John Doe(Nos. 19-20), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60). NXIVM Corporation served on 2/26/2020, answer due 3/18/2020. (Glazer, Neil)
March 3, 2020 Filing 48 SUMMONS Returned Executed by John Doe(Nos. 1-17), Toni Natalie, Sarah Edmondson, Mark Vicente, Jane Doe(Nos. 1 to 13), John Doe(Nos. 19-20), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60). First Principles served on 2/26/2020, answer due 3/18/2020. (Glazer, Neil)
March 3, 2020 Filing 47 SUMMONS Returned Executed by John Doe(Nos. 1-17), Toni Natalie, Sarah Edmondson, Mark Vicente, Jane Doe(Nos. 1 to 13), John Doe(Nos. 19-20), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60). Executive Success Programs, Inc served on 2/26/2020, answer due 3/18/2020. (Glazer, Neil)
February 26, 2020 Filing 46 WAIVER OF SERVICE Returned Executed by John Doe(Nos. 1-17), Toni Natalie, Sarah Edmondson, Mark Vicente, Jane Doe(Nos. 1 to 13), John Doe(Nos. 19-20), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60). Karen Unterreiner waiver sent on 2/12/2020, answer due 4/13/2020. (Attachments: #1 Declaration) (Dean, Zahra)
February 26, 2020 Filing 45 SUMMONS Returned Executed by John Doe(Nos. 1-17), Toni Natalie, Sarah Edmondson, Mark Vicente, Jane Doe(Nos. 1 to 13), John Doe(Nos. 19-20), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60). Lauren Salzman served on 2/15/2020, answer due 3/9/2020. (Attachments: #1 Affidavit of Service) (Dean, Zahra)
February 25, 2020 Filing 44 Summons Issued as to Brandon Porter. (Guy, Alicia)
February 25, 2020 Filing 43 NOTICE of Appearance by Andrew Linz on behalf of Sara Bronfman-Igtet (notification declined or already on case) (Attachments: #1 Certificate of Service) (Linz, Andrew)
February 25, 2020 Filing 42 NOTICE of Appearance by Nicole Sprinzen on behalf of Sara Bronfman-Igtet (notification declined or already on case) (Attachments: #1 Certificate of Service) (Sprinzen, Nicole)
February 25, 2020 Filing 41 APPLICATION #38 Motion for Refund of Fees Paid Electronically Ordered by Clerk of Court on 2/25/2020. (Marziliano, August)
February 25, 2020 Opinion or Order ORDER: Granting #37 Motion for Leave to Appear Pro Hac Vice. Attorney Nicole Sprinzen shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Ordered by Magistrate Judge Steven M. Gold on 2/25/2020. (Gillespie, Saudia)
February 25, 2020 Opinion or Order ORDER: Granting #39 Motion for Leave to Appear Pro Hac Vice. Attorney Andrew Linz shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Ordered by Magistrate Judge Steven M. Gold on 2/25/2020. (Gillespie, Saudia)
February 25, 2020 Opinion or Order SCHEDULING ORDER re #34 Joint MOTION to Stay proceedings -- A status conference will be held on March 3, 2020, at 2:30 p.m. in Courtroom 6G North. Ordered by Judge Eric R. Komitee on 2/25/2020. (Guy, Alicia)
February 21, 2020 Filing 40 Proposed Summons. Re #1 Complaint, by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente (Glazer, Neil)
February 21, 2020 Filing 39 MOTION to Appear Pro Hac Vice as to Andrew Linz, Esq.; $150, Receipt No.ANYEDC-12425965 by Sara Bronfman-Igtet. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing, #3 Proposed Order, #4 Proof of Payment) (Lee, Tiffeny)
February 21, 2020 Filing 38 MOTION for Refund of Fees Paid Electronically by Sara Bronfman-Igtet. (Attachments: #1 Payment Confirmations) (Sprinzen, Nicole)
February 21, 2020 Filing 37 MOTION to Appear Pro Hac Vice as to Nicole Sprinzen, Esq.; $150, Receipt No. ANYEDC12422171 by Sara Bronfman-Igtet. (Attachments: #1 Affidavit in Support, #2 Certificates of Good Standing, #3 Proposed Order, #4 Proof of Payment) (Lee, Tiffeny)
February 20, 2020 Filing 36 NOTICE of Appearance by J. Bruce Maffeo on behalf of Sara Bronfman-Igtet (aty to be noticed) (Maffeo, J.)
February 20, 2020 Filing 35 NOTICE of Appearance by John Joseph Sullivan on behalf of Sara Bronfman-Igtet (aty to be noticed) (Sullivan, John)
February 20, 2020 Filing 34 Joint MOTION to Stay proceedings by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente. (Dsouza, Zahra)
February 12, 2020 Filing 33 NOTICE of Appearance by Steven M. Steingard on behalf of All Plaintiffs (notification declined or already on case) (Steingard, Steven)
February 12, 2020 Filing 32 NOTICE of Appearance by William E. Hoese on behalf of Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente (notification declined or already on case) (Hoese, William)
February 12, 2020 Filing 31 NOTICE of Appearance by Craig W. Hillwig on behalf of Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente (notification declined or already on case) (Hillwig, Craig)
February 11, 2020 Filing 30 SUMMONS Returned Executed by John Doe(Nos. 1-17), Toni Natalie, Sarah Edmondson, Mark Vicente, Jane Doe(Nos. 1 to 13), John Doe(Nos. 19-20), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60). Nancy Salzman served on 2/4/2020, answer due 2/25/2020. (Glazer, Neil)
February 11, 2020 Opinion or Order ORDER: Granting #25 Motion for Leave to Appear Pro Hac Vice. Attorney Craig W. Hillwig shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Steven M. Gold on 2/11/2020. (Gillespie, Saudia)
February 11, 2020 Opinion or Order ORDER: Granting #26 Motion for Leave to Appear Pro Hac Vice. Attorney William E. Hoese shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Steven M. Gold on 2/11/2020. (Gillespie, Saudia)
February 11, 2020 Opinion or Order ORDER granting #27 Motion for Leave to Appear Pro Hac Vice. Attorney Steven M. Steingard shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Steven M. Gold on 2/11/2020. (Gillespie, Saudia)
February 10, 2020 Filing 29 SUMMONS Returned Executed by John Doe(Nos. 1-17), Toni Natalie, Sarah Edmondson, Mark Vicente, Jane Doe(Nos. 1 to 13), John Doe(Nos. 19-20), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60). Danielle Roberts served on 2/5/2020, answer due 2/26/2020. (Glazer, Neil)
February 10, 2020 Filing 28 SUMMONS Returned Executed by John Doe(Nos. 1-17), Toni Natalie, Sarah Edmondson, Mark Vicente, Jane Doe(Nos. 1 to 13), John Doe(Nos. 19-20), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60). Allison Mack served on 2/3/2020, answer due 2/24/2020. (Glazer, Neil)
February 7, 2020 Filing 27 MOTION to Appear Pro Hac Vice Of Steven M. Steingard Filing fee $ 150, receipt number ANYEDC-12357507. by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente. (Attachments: #1 Affidavit In Support of Motion to Admit Counsel Pro Hac Vice) (Steingard, Steven)
February 7, 2020 Filing 26 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12357430. by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente. (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (Hoese, William)
February 7, 2020 Filing 25 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12357427. by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente. (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (Hillwig, Craig)
February 6, 2020 Filing 24 SUMMONS Returned Executed by John Doe(Nos. 1-17), Toni Natalie, Sarah Edmondson, Mark Vicente, Jane Doe(Nos. 1 to 13), John Doe(Nos. 19-20), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60). Sara Bronfman-Igtet served on 2/6/2020, answer due 2/27/2020. (Glazer, Neil)
February 5, 2020 Filing 23 Summons Issued as to Sara Bronfman-Igtet, Ethical Science Foundation, Executive Success Programs, Inc, First Principles, NXIVM Corporation. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons) (Ramesar, Thameera)
February 5, 2020 Filing 22 MOTION for Protective Order by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente. (Attachments: #1 Memorandum in Support, #2 Proposed Order) (Glazer, Neil)
February 5, 2020 Filing 21 Proposed Summons. Re #1 Complaint, by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente (Glazer, Neil)
February 3, 2020 Filing 20 Proposed Summons. Re #1 Complaint, by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente (Glazer, Neil)
February 3, 2020 Filing 19 Proposed Summons. Re #1 Complaint, by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente (Glazer, Neil)
February 3, 2020 Filing 18 Proposed Summons. Re #1 Complaint, by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente (Glazer, Neil)
February 3, 2020 Filing 17 Proposed Summons. Re #1 Complaint, by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente (Glazer, Neil)
February 3, 2020 Opinion or Order ORDER: Granting #16 Motion for Leave to Appear Pro Hac Vice. Attorney Aarthi Manohar shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150.00 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Steven M. Gold on 2/3/2020. (Gillespie, Saudia)
January 31, 2020 Filing 16 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-12322652. by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente. (Attachments: #1 Affidavit, #2 Certificate of Good Standing) (Manohar, Aarthi)
January 29, 2020 Filing 14 Proposed Summons. Re #1 Complaint, by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente (Glazer, Neil)
January 29, 2020 Filing 13 Proposed Summons. Re #1 Complaint, by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente (Glazer, Neil)
January 29, 2020 Filing 12 Proposed Summons. Re #1 Complaint, by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente (Glazer, Neil)
January 29, 2020 Filing 11 Proposed Summons. Re #1 Complaint, by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente (Glazer, Neil)
January 29, 2020 Filing 10 Proposed Summons. Re #1 Complaint, by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente (Glazer, Neil)
January 29, 2020 Filing 8 Proposed Summons. Re #1 Complaint, by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente (Glazer, Neil)
January 29, 2020 Filing 7 Proposed Summons. Re #1 Complaint, by Jane Doe(Nos. 1 to 13), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60), John Doe(Nos. 1-17), John Doe(Nos. 19-20), Sarah Edmondson, Toni Natalie, Mark Vicente (Glazer, Neil)
January 29, 2020 Filing 6 NOTICE of Appearance by Aitan David Goelman on behalf of All Plaintiffs (aty to be noticed) (Goelman, Aitan)
January 29, 2020 Filing 5 NOTICE of Appearance by Stephen H. Schwartz on behalf of All Plaintiffs (aty to be noticed) (Schwartz, Stephen)
January 29, 2020 Filing 4 NOTICE of Appearance by Zahra R. Dsouza on behalf of All Plaintiffs (aty to be noticed) (Dsouza, Zahra)
January 29, 2020 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
January 29, 2020 Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
January 28, 2020 Case assigned to Judge Eric R. Komitee and Magistrate Judge Steven M. Gold. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)
January 28, 2020 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-12308763 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by John Doe(Nos. 1-17), Toni Natalie, Sarah Edmondson, Mark Vicente, Jane Doe(Nos. 1 to 13), John Doe(Nos. 19-20), Jane Doe(Nos. 15-39), Jane Doe(Nos. 41-60). (Attachments: #1 Civil Cover Sheet) (Glazer, Neil)

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Search for this case: Edmondson et al v. Raniere et al
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Defendant: Lauren Salzman
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Defendant: Dr. Danielle Roberts
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Defendant: Kathy Russell
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Defendant: Dr. Brandon Porter
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Defendant: NXIVM Corporation
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Defendant: Daniella Padilla Bergeron
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Defendant: Rosa Laura Junco
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Defendant: Loreta J. Garza Davila
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Defendant: Clare Bronfman
Represented By: Craig C. Martin
Represented By: Ronald S. Sullivan
Represented By: Sara Horton
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Defendant: Monica Duran
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Defendant: Sara Bronfman-Igtet
Represented By: John Joseph Sullivan
Represented By: Nicole Sprinzen
Represented By: J. Bruce Maffeo
Represented By: Andrew Linz
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Defendant: Allison Mack
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Defendant: Ethical Science Foundation
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Defendant: Nancy Salzman
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Defendant: Karen Unterreiner
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Defendant: First Principles
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Defendant: Keith Raniere
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Defendant: Nicki Clyne
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Defendant: Executive Success Programs, Inc
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Defendant: Sara Bronfman
Represented By: J. Bruce Maffeo
Represented By: Israel David
Represented By: Nicole Sprinzen
Represented By: James D Wareham
Represented By: John Joseph Sullivan
Represented By: Andrew Linz
Represented By: Anne Aufhauser
Represented By: Robin Henry
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Plaintiff: John Doe
Represented By: Neil L. Glazer
Represented By: Aitan David Goelman
Represented By: Craig W. Hillwig
Represented By: William E. Hoese
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Stephen H. Schwartz
Represented By: Aitan D. Goelman
Represented By: Bryan M Reines
Represented By: Elias Kohn
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Plaintiff: Toni Natalie
Represented By: Neil L. Glazer
Represented By: Aitan David Goelman
Represented By: Craig W. Hillwig
Represented By: William E. Hoese
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Stephen H. Schwartz
Represented By: Aitan D. Goelman
Represented By: Bryan M Reines
Represented By: Elias Kohn
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Plaintiff: Jane Doe
Represented By: Neil L. Glazer
Represented By: Aitan David Goelman
Represented By: Craig W. Hillwig
Represented By: William E. Hoese
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Stephen H. Schwartz
Represented By: Aitan D. Goelman
Represented By: Bryan M Reines
Represented By: Elias Kohn
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Plaintiff: Sarah Edmondson
Represented By: Neil L. Glazer
Represented By: Aitan David Goelman
Represented By: Craig W. Hillwig
Represented By: William E. Hoese
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Stephen H. Schwartz
Represented By: Aitan D. Goelman
Represented By: Bryan M Reines
Represented By: Elias Kohn
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Plaintiff: Mark Vicente
Represented By: Neil L. Glazer
Represented By: Aitan David Goelman
Represented By: Craig W. Hillwig
Represented By: William E. Hoese
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
Represented By: Zahra Dean
Represented By: Stephen H. Schwartz
Represented By: Aitan D. Goelman
Represented By: Bryan M Reines
Represented By: Elias Kohn
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Plaintiff: Jessica Joan Salazar
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Bryan M Reines
Represented By: Craig W. Hillwig
Represented By: Elias Kohn
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William E. Hoese
Represented By: Zahra Dean
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Plaintiff: Souki
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Bryan M Reines
Represented By: Craig W. Hillwig
Represented By: Elias Kohn
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William E. Hoese
Represented By: Zahra Dean
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Plaintiff: Nicole
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Bryan M Reines
Represented By: William E. Hoese
Represented By: Zahra Dean
Represented By: Craig W. Hillwig
Represented By: Elias Kohn
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
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Plaintiff: Daniela
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Bryan M Reines
Represented By: Craig W. Hillwig
Represented By: Elias Kohn
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William E. Hoese
Represented By: Zahra Dean
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Plaintiff: Camila
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Bryan M Reines
Represented By: Craig W. Hillwig
Represented By: Elias Kohn
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William E. Hoese
Represented By: Zahra Dean
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Plaintiff: India Oxenberg
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Bryan M Reines
Represented By: Craig W. Hillwig
Represented By: Elias Kohn
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William E. Hoese
Represented By: Zahra Dean
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Plaintiff: Bonnie Piesse
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Bryan M Reines
Represented By: Craig W. Hillwig
Represented By: Elias Kohn
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William E. Hoese
Represented By: Zahra Dean
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Plaintiff: Tabitha Chapman
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Bryan M Reines
Represented By: Craig W. Hillwig
Represented By: Elias Kohn
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William E. Hoese
Represented By: Zahra Dean
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Plaintiff: Ashley McLean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Bryan M Reines
Represented By: Craig W. Hillwig
Represented By: Elias Kohn
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William E. Hoese
Represented By: Zahra Dean
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Plaintiff: Ana Ceclia
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Bryan M Reines
Represented By: Craig W. Hillwig
Represented By: Elias Kohn
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William E. Hoese
Represented By: Zahra Dean
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Plaintiff: Anthony Ames
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Bryan M Reines
Represented By: Craig W. Hillwig
Represented By: Elias Kohn
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William E. Hoese
Represented By: Zahra Dean
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Plaintiff: Jane Does
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Bryan M Reines
Represented By: Craig W. Hillwig
Represented By: Elias Kohn
Represented By: Stephen H. Schwartz
Represented By: Steven M. Steingard
Represented By: William E. Hoese
Represented By: Zahra Dean
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Plaintiff: Maja Miljkovic
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Charlotte
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Allison Rood
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Lindsay MacInnis
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Owen Giroux
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Elham Menhaji
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Ariella Menashy
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Warne Livesey
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Katie Shaw
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Tanya Hubbard
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Soukiana Mehdaoui
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Nils MacQuarrie
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Philip Akka
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Yan Huang
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Veronica Jaspeado
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Susan Pratt
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Sarah Wall
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Chad Williams
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Rod Christiansen
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Anthony Madani
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Jane Doe 8
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Ken Kozak
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Shayna Holmes
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Isabella Constantino
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Margot Leviton
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Susan Wysocki
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Jennifer Kobelt
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Caryssa Cottrell
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Andrea Hammond
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Jeffrey Golfman
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Adrian
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Steven M. Steingard
Represented By: Aarthi Manohar
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Plaintiff: Valerie
Represented By: Neil L. Glazer
Represented By: Zahra Dean
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Rosalyn Cua
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Madeline Carrier
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Steven M. Steingard
Represented By: Aarthi Manohar
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Plaintiff: Jane Doe 9
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Deanne Brunelle
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Kristin
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Sara Lim
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Stephanie Fair-Layman
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Scott Starr
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Brieanna Fiander
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Alejandro Balassa
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Kayla Grosse
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Michelle Neal
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Gabrielle Gendron
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Ashley Harvey
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Pamela Cooley
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Susan Patricia Vieta
Represented By: Neil L. Glazer
Represented By: Zahra Dean
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Polly Green
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Karla Diaz Cano
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Rachel
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Paloma Pena
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Christopher Black
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Robert Gray
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Rees Alan Haynes
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Adrienne Stiles
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Hannah Vanderheyden
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Plaintiff: Juliana Vicente
Represented By: Zahra Dean
Represented By: Neil L. Glazer
Represented By: Aarthi Manohar
Represented By: Steven M. Steingard
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Interested party: Chakravorty Suneel
Represented By: Deborah Jill Blum
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