Cases 1 - 4 of 4
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
O'Hara v. Raniere et al
as 1:2012cv00252
Plaintiff:
Joseph J. O'Hara
Defendant:
Keith A. Raniere, Nancy Salzman, Kristin Keeffe and others
Cause Of Action: 28 U.S.C. § 1331
NXIVM Corporation et al v. Sutton et al
as 1:2010mc00109
Plaintiff:
NXIVM Corporation and First Principles, Inc.
Defendant:
Morris Sutton, Rochelle Sutton, The Ross Institute and others
Counter_claimant:
Rick Ross
Counter_defendant:
Keith Raniere, Nancy Salzman, Kristin Keeffe and others
Cross_claimant:
Interfor, Inc. and Juval Aviv
Cross_defendant:
NXIVM Corporation, Keith Raniere, Nancy Salzman and others
NXIVM Corporation et al v. Sutton et al
as 1:2010mc00104
Plaintiff:
NXIVM Corporation and First Principles, Inc.
Defendant:
Morris Sutton , Rochelle Sutton , The Ross Institute and others
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