Other Statutes Cases filed in the Second Circuit Courts
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant: Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff: John Doe, Toni Natalie, Jane Doe and others
Interested Party: Chakravorty Suneel
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Smith v. Pines
as 19-3240
Defendant / Appellee: Jon Peterson, Ticia Eaves, Berkshire Case Planner, Traci Ziegenhagen and others
Defendant: Spero Pines, Broome County Family Court Judge, Broome County Department of Social Services and Ronald Lanouette
Plaintiff / Appellant: Timothy Smith
Ladjevardian v. The Republic of Argentina
as 16-1958
Plaintiff: Kambiz Ansari, Farideh Jandaghi, Mozafar Jandaghi and others
Plaintiff / Appellant: Laina Corp., Jahansooz Saleh, Layman B.V. and others
Not Yet Classified: The Bank of New York Mellon
Defendant / Appellee: The Republic of Argentina

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