Cases 1 - 10 of 11
Dayan v. Sutton
as 22-2035
Plaintiff / Appellant:
Merlene Dayan and Estate of Raymond Dayan
Defendant / Appellee:
Isaac Sutton, Albert Sutton, Morris Sutton and others
Dayan et al v. Sutton et al
as 1:2020cv09563
Defendant:
Elias Sutton, ABC Co., Inc. 1-10, Elliot Sutton and others
Plaintiff:
Estate of Raymond Dayan and Merlene Dayan
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
COKeM International, Ltd. v. MSI Entertainment, LLC et al
as 0:2019cv03114
Defendant:
Morris Sutton, MSI Entertainment, LLC, Joseph Faham and others
Plaintiff:
COKeM International, Ltd.
Cause Of Action: 28 U.S.C. § 1441
3 West 16th Street, LLC v. Flatiron Real Estate Advisors, LLC et al
as 1:2017cv09956
Plaintiff:
3 West 16th Street, LLC
Defendant:
Flatiron Real Estate Advisors, LLC , Steven J. Ancona, Jack Ancona and others
Trustee:
Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 11 U.S.C. § 362 (h) Bankruptcy: Violation of Automatic Stay
Plaintiff v. Defendant
as 3:2014cv06986
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2014cv03615
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Nxivm Corporation v. Ross et al
as 2:2011cv06288
Plaintiff:
NXIVM CORPORATION
Defendant:
RICK ROSS, MORRIS SUTTON and ROCHELLE SUTTON
Cause Of Action: 28 U.S.C. § 1446
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
Nxivm Corporation v. Ross et al
as 1:2009cv00338
Plaintiff:
Nxivm Corporation
Defendant:
Rick Ross, Morris Sutton, Morris Sutton and others
Cause Of Action: Diversity
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