Other Statutes Cases filed in New York
Smith v. TiVo Corporation et al
as 1:2020cv02104
Plaintiff: Gary Smith
Defendant: James E. Meyer, Alan L. Earhart, TiVo Corporation and others
Kavi v. Triton EP LLC, et al
as 2:2007cv03060
Plaintiff: Leyla Kavi
Defendant: Triton EP LLC, Gary Smith, Texco Securities and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Meric v. Triton EP LLC et al
as 2:2007cv03059
Plaintiff: Candan E. Meric
Defendant: Triton EP LLC, Gary Smith, Texco Securities and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ASAI Chicago, Inc. et al v. O'Donnell et al
as 2:2007cv02628
Plaintiff: ASAI Chicago, Inc. and Sam S. Sarcinelli
Defendant: Thomas O'Donnell, Gary Smith, Albert S. Lagano and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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