Other Statutes Cases filed in the Second Circuit Courts
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff: Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant: Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Belen et al v. Herman et al We have downloadable decisions or orders for this case
as 1:2022cv06455
Plaintiff: Ariel E. Belen, Trustee Rosemarie Herman and Rosemarie Herman
Defendant: Julian M. Herman, Rocla, LLC, Roclab, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Straw v. Dentons US LLP
as 20-2075
Defendant / Appellee: Dentons US LLP, Indiana University McKinney School of Law, Publisher Thomson West, Publisher of North Eastern Reporter and others
Plaintiff / Appellant: Andrew U.D. Straw
SNR Denton US LLP et al v. Cougentakis et al
as 1:2012cv04296
Petitioner: SNR Denton US LLP and Denise M. Tormey
Respondent: Photios Cougentakis and Spiridon Kokkosis
Cause Of Action: 09 U.S.C. § 4

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