Cases 1 - 6 of 6
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
Larew v. Larew et al
as 5:2012cv00384
Plaintiff:
Rebecca Larew
Defendant:
Andrew Larew , Tony Fiorito , John Funiciello and others
Cause Of Action: 28 U.S.C. § 1441
Larew v. Larew et al
as 1:2011cv05771
Plaintiff:
Rebecca Larew
Defendant:
Andrew Larew , Tony Fiorito , John Funiciello and others
Cause Of Action: 28 U.S.C. § 1441
Gordon et al v. Palumbo et al
as 1:2007cv06624
Defendant:
Jose Antonio Ruiz, Nancy S. Lieberman, Bella M. Goz and others
Plaintiff:
David Gordon and Jacqueline Swiskey
Cause Of Action: 18 U.S.C. § 1961
Elsevier Inc. et al v. Uberoi et al
as 1:2010cv07944
Plaintiff:
Elsevier Inc. , Blackwell Publishing, Ltd. , Wiley Periodicals, Inc. and others
Defendant:
Harmeet Uberoi, Natasha Uberoi, Tony Uberoi and others
Cause Of Action: 18 U.S.C. § 1962
Avgraphics, Inc. et al v. NYSE Group, Inc. et al
as 1:2007cv08430
Plaintiff:
Avgraphics, Inc., Avgraphics, Inc., Jean Pierre Azoulay and others
Defendant:
NYSE Group, Inc., John Gregoretti, Tony Walenty and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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