Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Western District of New York
OriginClear Inc. et al v. GTR Source LLC et al We have downloadable decisions or orders for this case
as 6:2020cv07026
Defendant: Tzvi Steve Reich and GTR Source LLC
Plaintiff: Progessive Water Treatment Inc. d/b/a Progessive Water Treatment, Tener Riggs Eckelberry, Jr. and OriginClear Inc. d/b/a OriginClear
Cause Of Action: 18 U.S.C. § 1962
Lisa Coppola LLC v. Higbee et al We have downloadable decisions or orders for this case
as 1:2019cv00678
Defendant: Higbee & Associates, RM Media Ltd., Nicholas Youngson and others
Plaintiff: Lisa Coppola LLC d/b/a The Coppola Firm and Lisa Coppola LLC
Cause Of Action: 18 U.S.C. § 1961
City of Lackawanna, New York v. Purdue Pharma, L.P. et al
as 1:2019cv00485
Defendant: SpecGX, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: City of Lackawanna, New York
Cause Of Action: 18 U.S.C. § 1961
City of Geneva, New York v. Purdue Pharma, L.P. et al
as 6:2019cv06186
Defendant: Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff: City of Geneva, New York
Cause Of Action: 18 U.S.C. § 1961

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