Other Statutes Cases filed in New York
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: Racketeering (RICO) Act
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: 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: Racketeering (RICO) Act
Case name Not on File
as 1:2017mc00039
Respondent: Brenda Crayk, Jacob Dekelbaum, Miriam Dekelbaum and others
Petitioner: Belridge Group
Peninsula Fund, LP et al v. Crayk et al
as 1:2017mc02995
Defendant: 731 895 866 LLC, Akberali Khakee Pension Plan, Brenda Crayk and others
Plaintiff: Belridge Energy Advisors, LP, JVL Global Energy QP LP, JVL Global Energy, LP and others
Debtor: Lothian Oil, et al
Lothian Oil, Inc. et al
as 1:2017mc00416
Debtor: Lothian Oil, Inc., Lothian Oil (USA), Inc., Lothian Oil Texas I, Inc. and others
Creditor: Michael Raleigh , Paul B. Loyd , Belridge Energy Advisors, L.P. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner: The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff: Marathon Petroleum Company LP, Academy, Ltd., Priceline.com, LLC and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc., John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC, Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Cause Of Action: Antitrust Litigation
In re Lothian Oil, Inc., et al.
as 1:2011mc00325
Debtor: 731 895 866 LLC, Akberali Khakee Pension Plan, Anna Meisher Pension Plan and others
Creditor: Lothian Oil (USA), Inc. , Lothian Oil Texas I, Inc. , Lothian Oil Texas II, Inc. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment

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