Cases 1 - 10 of 11
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
NXIVM Corporation v. Foley et al
as 1:2014cv01375
Plaintiff:
NXIVM Corporation
Defendant:
Toni Foley , Joseph O'Hara, John Tighe and others
Cause Of Action: 28 U.S.C. § 1391
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 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 v. Dones et al
as 6:2011mc06009
Plaintiff:
Nxivm Corporation
Defendant:
Susan Faye Dones and Kim Marie Woolhouse
Movant:
Toni Foley
NXIVM Corporation v. Cote et al
as 1:2011mc00058
Petitioner:
NXIVM Corporation
Respondent:
Sheila Cote and Barbara Bouchey
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
Sitrick and Company, Inc. v. NXIVM Corporation
as 1:2008mc00035
Plaintiff:
Sitrick and Company, Inc.
Defendant:
NXIVM Corporation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
