Cases 1 - 10 of 20
Geiss v. The Weinstein Company Holdings
as 21-1007
Plaintiff:
Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee:
Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant:
Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant:
Miramax Film Corp. and Miramax, LLC
Geiss v. The Weinstein Company Holdings
as 21-1011
Plaintiff:
Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee:
Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant:
Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant:
Miramax Film Corp. and Miramax, LLC
Nastasi & Associates, Inc. v. Bloomberg, L.P. et al
as 1:2020cv05428
Defendant:
Turner Construction Company, Ronald Olson, Fay Devlin and others
Plaintiff:
Nastasi & Associates, Inc.
Cause Of Action: 18 U.S.C. § 1961
Faubus v. iFinex Inc. et al
as 1:2020cv00211
Plaintiff:
Bryan Faubus
Defendant:
Tether Holdings Limited, iFinex Inc., BFXNA Inc. and others
Consolidated Plaintiff:
Eric Young, Adam Kurtz and David Crystal
Petitioner:
Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Choi et al v. 37 Parsons Realty LLC et al
as 1:2019cv03875
Defendant:
Wong Real Estate Consultancy LLC, Yan S Fok, Jay Lau and others
Plaintiff:
37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The County of Albany, New York v. Cardinal Health, Inc. et al
as 1:2019cv00273
Defendant:
Kinray, LLC, McKesson Corporation, Rochester Drug Co-Operative, Inc. and others
Plaintiff:
The County of Albany, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dulany et al v. Miramax Film NY, LLC et al
as 1:2018cv04857
Defendant:
Robert Weinstein, Lance Maerov, Disney Enterprises, Inc. and others
Plaintiff:
Larissa Gomes, Melissa Thompson and Caitlin Dulany
Cause Of Action: 18 U.S.C. § 1962
Kriss v. BayRock Group LLC
as 18-914
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant:
Richard E. Lerner
Movant - Appellant:
Frederick Martin Oberlander
Defendant - Appellee:
BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant:
Tevfik Arif, Julius Schwarz, Brian Halberg and others
County of Albany, New York v. Purdue Pharma L.P. et al
as 1:2018cv00024
Plaintiff:
County of Albany, New York
Defendant:
Purdue Pharma L.P., Purdue Pharma, Inc., Purdue Frederick Company and others
Cause Of Action: 18 U.S.C. § 1961
Geiss et al v. The Weinstein Company Holdings LLC et al
as 1:2017cv09554
Defendant:
James Dolan, Richard Koenigsberg, John Does 1-50 and others
Plaintiff:
Melissa Sagemiller, Louisette Geiss, Nannette Klatt and others
Not Classified By Court:
Rowena Chiu, Wedil David, Dominique Huett and others
Interested Party:
Miriam Haley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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