Corsini et al v. Dentons US LLP et al
Plaintiff: Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant: Edward J. Reich, James M. Costan, Jeffrey S. Geron, Boies Schiller Flexner LLP, Christopher Green, Ian Dumain, William Ohlemeyer and Dentons US LLP
Case Number: 1:2024cv03196
Filed: April 26, 2024
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2024 Filing 10 ELECTRONIC SUMMONS ISSUED as to Edward J. Reich..(pc)
May 30, 2024 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Edward J. Reich, re: #1 Complaint,. Document filed by Frank Corsini, Liberty Eco Energy LLC, Liberty-Citic Energy Cayman Ltd...(Batista, Paul)
May 29, 2024 Filing 8 ELECTRONIC SUMMONS ISSUED as to Dentons US LLP. (sj)
May 29, 2024 Filing 7 ELECTRONIC SUMMONS ISSUED as to Boies Schiller Flexner LLP. (sj)
May 28, 2024 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Dentons US LLP, re: #1 Complaint,. Document filed by Frank Corsini, Liberty Eco Energy LLC, Liberty-Citic Energy Cayman Ltd...(Batista, Paul)
May 28, 2024 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Boies Schiller Flexner LLP, re: #1 Complaint,. Document filed by Frank Corsini, Liberty Eco Energy LLC, Liberty-Citic Energy Cayman Ltd...(Batista, Paul)
May 22, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Paul Amandio Batista to RE-FILE Document No. #4 Request for Issuance of Summons, #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Caption error, the caption on Summons PDF must match the pleading exactly. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
May 21, 2024 Filing 4 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Dentons US LLP, re: #1 Complaint. Document filed by Frank Corsini, Liberty Eco Energy LLC, Liberty-Citic Energy Cayman Ltd..(Batista, Paul) Modified on 5/22/2024 (sj).
May 21, 2024 Filing 3 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Boies Schiller Flexner LLP, re: #1 Complaint. Document filed by Frank Corsini, Liberty Eco Energy LLC, Liberty-Citic Energy Cayman Ltd..(Batista, Paul) Modified on 5/22/2024 (sj).
April 29, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
April 29, 2024 Magistrate Judge Jennifer Willis is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
April 29, 2024 Case Designated ECF. (pc)
April 26, 2024 Filing 2 CIVIL COVER SHEET filed..(Batista, Paul)
April 26, 2024 Filing 1 COMPLAINT against Boies Schiller Flexner LLP, James M. Costan, Dentons US LLP, Ian Dumain, Jeffrey S. Geron, Christopher Green, William Ohlemeyer, Edward J. Reich. (Filing Fee $ 405.00, Receipt Number ANYSDC-29277646)Document filed by Liberty Eco Energy LLC, Liberty-Citic Energy Cayman Ltd., Frank Corsini..(Batista, Paul)

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Search for this case: Corsini et al v. Dentons US LLP et al
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Plaintiff: Frank Corsini
Represented By: Paul Amandio Batista
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Plaintiff: Liberty-Citic Energy Cayman Ltd.
Represented By: Paul Amandio Batista
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Plaintiff: Liberty Eco Energy LLC
Represented By: Paul Amandio Batista
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Defendant: Edward J. Reich
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Defendant: James M. Costan
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Defendant: Jeffrey S. Geron
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Defendant: Boies Schiller Flexner LLP
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Defendant: Christopher Green
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Defendant: Ian Dumain
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Defendant: William Ohlemeyer
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Defendant: Dentons US LLP
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