Racketeer Influenced and Corrupt Organizations Cases filed in New York
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. § 1962 Racketeering (RICO) Act
Edmonds et al v. Seavey et al We have downloadable decisions or orders for this case
as 1:2008cv05646
Plaintiff: John L. Edmonds, John L. Edmonds, Logan Plaza Associates, LP and others
Defendant: Robert W. Seavey, Robert W. Seavey, Logan Plaza Associates, LP and others
Cause Of Action: Federal Question
Type: Other Statutes None
Ritchie Capital Management, L.L.C. et al v. Coventry First LLC, et al We have downloadable decisions or orders for this case
as 1:2007cv03494
Plaintiff: Ritchie Capital Management, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Capital Management, L.L.C. and others
Defendant: Coventry First LLC,, The Coventry Group, Inc., Montgomery Capital, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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