Demaree et al v. Castro et al
Matthew Demaree, Alex Yohn, Berenger Lieber, Brian Herczog, Christopher Rines, Timothy Leung, Kenny Ling, Gary Edmond, Daniel Macdonald, Denise Yelvington, George Taylor, Matthew Mickle, Marlon Doyle, Scott Williams, Puneet Sabharwal, Ares Ruiz Gutierrez, Jeremy Kiritt Oberoi, Nicholas Myers, Planchenault, Anne Laurence Tessier, Jorge Silva, Samuel Norris, Barrington Jones, Steven Reissig, Shawn Murtaza, Aden Lim, Danny Adamse, Simon Rorive, Family Pohl, Theo van Niekerk, Jolan Reynaud, Jeffrey Williams, Frederi Pochard, Gaston Vyxienh, Keith Stover, Justin Dubois, Muhammad Arshad, Patrick Yanusz, Senta Schreiber, Patricia Cummins, Yannick Croq, Jean Sebastien Roch, Darren Houldcroft, Joseph Gonzales, Jason Duncan, Philippe Marsaud, Raul Tebar, Maxime Baumann, Jakub Smolar, Victor Lobato uribe, Georgi Petrov, Erin Cohrs, Melissa Kirk, Katie Aldred, Ryan Chapman, Lise Nicolas, Guy Cooper, Ian Marriott Smith, Ronan Chevis, William Lehman, Billie Boklage, Felipe Cairello, Bekim Sulaj, Benjamin Alvarez, Jason Wagner, Cheryl Woods, Jesse Angle, Pierre Ribourdouille, Eric Steels, Wong Chuan Yean, Jae-Seung Lee, Rafal Modelski, John Pondelicek, Benjamin Mahoney, Philippe Paquette, Anthony Benard, Boutbien Laurent, Timothy Eastridge, Valentin Gerum, Anthony Gibbs, Scott Magain, Curtis Sharam, Calvin Jose, Alexandre Robin, Khoi Nguyen, Peter Kurtulik, Olivier Mory, Michael Secord, Mouad Bouziani, Michael Rebar, Grant Wylie, Frederic Malharin, Liana Pigeot, Bernd Sippel, Sean Boatright, Vadim Lazuko, Travis Sorensen, Benjamin Rowland North, Philippe Azria, James Goedeke, Rishi Dhir, Charles Phan, William Davey, Artyom Nicolay, Daniel Alcazar Gonzalez, Andrew Eichenbaum, Sarah Ward, Diego Schouten, Gerard Fossoul Soler, Lior Barash, Bernat Roig, Anton Yakushin, Pascal Rombaux, Mohamed Elmi, Daniel Pons, Veerle Knechten, Carlos Gonzalez, Benjamin Rowland and Muhammad |
Thomas Castro, Cyril Polizzi, Quentin Detraux, Charlee Jeunehomme, Maxime Joue, 120 Pixels SPRL, Lindsay Rodrigues, Wery, Arcealito Virtudazo, Laurent Wery and SNJ S.A. |
1:2022cv08772 |
October 14, 2022 |
US District Court for the Southern District of New York |
Colleen McMahon |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
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