Other Statutes Cases filed in the Second Circuit Courts
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
Thomas v. Microbilt Corporation et al
as 1:2019cv00459
Plaintiff: Kimberly Ann Thomas
Defendant: Microbilt Corporation and Weimark Credit Information Services
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2018cv06460
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Geiss et al v. The Weinstein Company Holdings LLC et al We have downloadable decisions or orders for this case
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
United States of America v. Huggins
as 17-2007
Appellee USA: United States of America
Defendant: Christopher Butchko and Anne Thomas
Defendant - Appellant: Charles Huggins, AKA Sealed Defendant 1
United States of America v. Huggins We have downloadable decisions or orders for this case
as 15-1676
Appellee USA: United States of America
Defendant: Christopher Butchko and Anne Thomas
Defendant - Appellant: Charles Huggins, AKA Sealed Defendant 1
Elie v. Holder
as 10-3564
Petitioner: Thalia Terri Ann Elie, AKA Thalia Terri-Ann Thomas
Respondent: Eric H. Holder, Jr., United States Attorney General

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