Cases filed in the Second Circuit Courts
Baldwin County, AL v. Sackler et al
as 1:2019cv02421
Defendant: Theresa Sackler, Mortimer D A Sackler, Rhodes Pharmaceuticals LP and others
Plaintiff: Baldwin County, AL, Jackson County Board of Commissioners, OH, Shelby County, by and through the State's Attorney of Shelby County, IL and others
Petitioner: Town of Swampscott, MA and Pasco County, FL
Cause Of Action: 18 U.S.C. § 1961
Russell et al v. USA Investment Partners, LLC
as 2:2007mc00020
Plaintiff: Robert A. Russell, Placer County Land Investors, LLC and SVRB Investments, LLC
Defendant: USA Investment Partners, LLC
Russell et al v. USA Investment Partners, LLC
as 5:2007mc00030
Plaintiff: Robert A. Russell, Placer County Land Investors, LLC and SVRB Investments, LLC
Defendant: USA Investment Partners, LLC
Receiver: Jordan Block
Waverton Group, LLC et al v. USA Investment Partners, LLC
as 1:2007mc00144
Receiver: Waverton Group, LLC
Plaintiff: Robert A. Russell, Placer County Land Investors, LLC and SVRB Investments, LLC
Defendant: USA Investment Partners, LLC
Russell et al v. USA Investment Partners, LLC
as 1:2007mc00027
Plaintiff: Robert A. Russell, Placer County Land Investors, LLC and SVRB Investments, LLC
Defendant: USA Investment Partners, LLC
Receiver: Waverton Group, LLC
Russell et al v. USA Investment Partners LLC
as 3:2007mc00105
Plaintiff: Robert A. Russell, Placer County Land Investments LLC and SVRB Investments LLC
Defendant: USA Investment Partners LLC
Receiver: Waverton Grp LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts

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