Cases 1 - 10 of 22
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sanders v. Sanders
as 22-99
Plaintiff / Appellant:
Scott Eric Sanders, Individual and as father of, and fiduciary for, JO.S and JE.S
Defendant / Appellee:
Marcie Lynn Sanders, Robinson Brog Leiwand Greene Genovese & Gluck PC, A. Mitchell Greene, Esq. and others
Defendant:
Cosmo Occhiogrosso and CJO Consulting Ltd.
Sanders v. Sanders
as 1:2020cv05621
Defendant:
Baker Botts, LLP, Michael Ury, Cosmo Occhiogrosso and others
Plaintiff:
Scott Eric Sanders
Cause Of Action: 18 U.S.C. § 1961
Kesner v. Baker Botts, LLP et al
as 1:2020cv00551
Defendant:
Baker Botts, Jonathan A. Shapiro and Baker Botts, LLP
Plaintiff:
Harvey J. Kesner
Cause Of Action: 18 U.S.C. § 1962
Gross et al v. Bluechip Financial et al
as 3:2019cv01520
Defendant:
Jamie Azure, Vice Chairman Lynn Gourneau, Carson Belgarde and others
Plaintiff:
Beverly Gross and Krista Biehl
Cause Of Action: 18 U.S.C. § 1962
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
The City of Rome, New York v. Purdue Pharma, L.P. et al
as 6:2019cv00376
Defendant:
Specgx, LLC, Beverly Sackler, Mallinckrodt, LLC and others
Plaintiff:
The City of Rome, New York
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Color-Web, Inc et al v. Mitsubishi Heavy Industries Printing & Packaging Machinery, Ltd. et al
as 1:2016cv01435
Plaintiff:
Color-Web, Inc , David Moyal and 1 800 Postcards, Inc.
Defendant:
Mitsubishi Heavy Industries Printing & Packaging Machinery, Ltd., Mitsubishi Heavy Industries, Ltd., RM Machinery Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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