Attorney(s) appearing for the Case
Juval Aviv, Movant, represented by ROBERT J. LACK , FRIEDMAN, KAPLAN, SEILER & ADELMAN, LLP.
interfor, Inc., Movant, represented by ROBERT J. LACK , FRIEDMAN, KAPLAN, SEILER & ADELMAN, LLP.
Anna Moody, Movant, represented by ROBERT J. LACK , FRIEDMAN, KAPLAN, SEILER & ADELMAN, LLP.
RONALD J RICCIO, Mediator, represented by RONALD J. RICCIO , MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP.
ALFRED M. WOLIN, Mediator, represented by ALFRED M. WOLIN , SAIBER, SCHLESINGER, SATZ & GOLDSTEIN.
NXIVM CORPORATION, formerly known as EXECUTIVE SUCCESS PROGRAMS, INC., Plaintiff, represented by BRIAN M. ENGLISH , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP, WILLIAM B. MCGUIRE , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP & RICHARD A. ULSAMER , TOMPKINS MCGUIRE WACHENFELD & BARRY, LLP.
FIRST PRINCIPLES, INC., Plaintiff, represented by BRIAN M. ENGLISH , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP, WILLIAM B. MCGUIRE , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP, GAGE ANDRETTA , Chiesa Shahinian & Giantomasi PC & RICHARD A. ULSAMER .
RICK ROSS, Defendant, represented by Pro se.
STEPHANIE FRANCO, Defendant, represented by ANTHONY SYLVESTER , SHERMAN WELLS SYLVESTER & STAMELMAN LLP, ANTHONY C. VALENZIANO , SHERMAN WELLS SYLVESTER & STAMELMAN LLP, CAITLIN THISTLE SHADEK , Sherman Wells Sylvester and Stamelman, HAROLD L. KOFMAN , RIKER, DANZIG, SCHERER, HYLAND & PERRETTI, LLP & SCOTT E. REYNOLDS , RIKER, DANZIG, SCHERER, HYLAND & PERETTI, LLP.
ROCHELLE SUTTON, Defendant, represented by ANTHONY SYLVESTER , SHERMAN WELLS SYLVESTER & STAMELMAN LLP, ANTHONY C. VALENZIANO , SHERMAN WELLS SYLVESTER & STAMELMAN LLP, CAITLIN THISTLE SHADEK , Sherman Wells Sylvester and Stamelman & SCOTT E. REYNOLDS , RIKER, DANZIG, SCHERER, HYLAND & PERETTI, LLP.
PH.D. PAUL MARTIN, Defendant, represented by Pro se.
Wellspring Retreat, Inc., Defendant, represented by Pro se.
ESTATE OF MORRIS SUTTON, Defendant, represented by ANTHONY SYLVESTER , SHERMAN WELLS SYLVESTER & STAMELMAN LLP, ANTHONY C. VALENZIANO , SHERMAN WELLS SYLVESTER & STAMELMAN LLP, CAITLIN THISTLE SHADEK , Sherman Wells Sylvester and Stamelman & SCOTT E. REYNOLDS , RIKER, DANZIG, SCHERER, HYLAND & PERETTI, LLP.
PAUL MARTIN, Defendant Consolidated, Pro Se.
STEPHANIE FRANCO, Counter Claimant, represented by ANTHONY SYLVESTER , SHERMAN WELLS SYLVESTER & STAMELMAN LLP, ANTHONY C. VALENZIANO , SHERMAN WELLS SYLVESTER & STAMELMAN LLP, CAITLIN THISTLE SHADEK , Sherman Wells Sylvester and Stamelman & SCOTT E. REYNOLDS , RIKER, DANZIG, SCHERER, HYLAND & PERETTI, LLP.
NANCY L. SALZMAN, Counter Defendant, represented by BRIAN M. ENGLISH , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP, WILLIAM B. MCGUIRE , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP, GAGE ANDRETTA , Chiesa Shahinian & Giantomasi PC & RICHARD A. ULSAMER .
NXIVM CORPORATION, Counter Defendant, represented by BRIAN M. ENGLISH , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP, WILLIAM B. MCGUIRE , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP & RICHARD A. ULSAMER .
WELLSPRING RETREAT, INC., Cross Defendant, represented by Pro se.
FIRST PRINCIPLES, INC., Cross Defendant, represented by BRIAN M. ENGLISH , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP, WILLIAM B. MCGUIRE , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP & RICHARD A. ULSAMER .
NXIVM CORPORATION, Cross Defendant, represented by BRIAN M. ENGLISH , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP, WILLIAM B. MCGUIRE , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP & RICHARD A. ULSAMER .
Raniere, Keith, Cross Defendant, represented by MATTHEW J. FEDOR , DRINKER, BIDDLE & REATH, LLP & ROBERT M. LEONARD , DRINKER BIDDLE & REATH LLP.
Salzman, Nancy, Cross Defendant, represented by BRIAN M. ENGLISH , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP.
Keeffe, Kristin, Cross Defendant, represented by JOHN M. FALZONE, III , Office of Attorney General.
ROCHELLE SUTTON, Cross Claimant, represented by ANTHONY SYLVESTER , SHERMAN WELLS SYLVESTER & STAMELMAN LLP, ANTHONY C. VALENZIANO , SHERMAN WELLS SYLVESTER & STAMELMAN LLP, CAITLIN THISTLE SHADEK , Sherman Wells Sylvester and Stamelman & SCOTT E. REYNOLDS , RIKER, DANZIG, SCHERER, HYLAND & PERETTI, LLP.
PAUL MARTIN, Cross Defendant, represented by PETER L. SKOLNIK , PETER L. SKOLNIK, LLC.
WELLSPRING RETREAT, INC., Cross Defendant, represented by PETER L. SKOLNIK , PETER L. SKOLNIK, LLC.
PH.D. PAUL MARTIN, Cross Defendant, represented by PETER L. SKOLNIK , PETER L. SKOLNIK, LLC.
ROSS INSTITUTE, Cross Defendant, represented by PETER L. SKOLNIK , PETER L. SKOLNIK, LLC.
RICK ROSS, Cross Defendant, represented by PETER L. SKOLNIK , PETER L. SKOLNIK, LLC.
ROCHELLE SUTTON, Cross Claimant, represented by ANTHONY SYLVESTER , SHERMAN WELLS SYLVESTER & STAMELMAN LLP, ANTHONY C. VALENZIANO , SHERMAN WELLS SYLVESTER & STAMELMAN LLP, CAITLIN THISTLE SHADEK , Sherman Wells Sylvester and Stamelman & SCOTT E. REYNOLDS , RIKER, DANZIG, SCHERER, HYLAND & PERETTI, LLP.
PAUL MARTIN, Cross Defendant, represented by PETER L. SKOLNIK , PETER L. SKOLNIK, LLC.
WELLSPRING RETREAT, INC., Cross Defendant, represented by PETER L. SKOLNIK , PETER L. SKOLNIK, LLC.
PH.D. PAUL MARTIN, Cross Defendant, represented by PETER L. SKOLNIK , PETER L. SKOLNIK, LLC.
ROSS INSTITUTE, Cross Defendant, represented by PETER L. SKOLNIK , PETER L. SKOLNIK, LLC.
RICK ROSS, Cross Defendant, represented by PETER L. SKOLNIK , PETER L. SKOLNIK, LLC.
RICK ROSS, Counter Claimant, represented by PETER L. SKOLNIK , PETER L. SKOLNIK, LLC.
Keith Raniere, Counter Defendant, represented by BRIAN M. ENGLISH , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP, MATTHEW J. FEDOR , DRINKER, BIDDLE & REATH, LLP & ROBERT M. LEONARD , DRINKER BIDDLE & REATH LLP.
NANCY L. SALZMAN, Counter Defendant, represented by WILLIAM B. MCGUIRE , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP & RICHARD A. ULSAMER .
NXIVM CORPORATION, Counter Defendant, represented by WILLIAM B. MCGUIRE , TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP & RICHARD A. ULSAMER .
Juval Aviv, Cross Claimant, represented by ELIZABETH LOSEY MACCHIAVERNA , FRIEDMAN KAPLAN SEILER & ADELMAN LLP & ROBERT J. LACK , FRIEDMAN, KAPLAN, SEILER & ADELMAN, LLP.
interfor, Inc., Cross Claimant, represented by ELIZABETH LOSEY MACCHIAVERNA , FRIEDMAN KAPLAN SEILER & ADELMAN LLP & ROBERT J. LACK , FRIEDMAN, KAPLAN, SEILER & ADELMAN, LLP.
Anna Moody, Cross Claimant, represented by ROBERT J. LACK , FRIEDMAN, KAPLAN, SEILER & ADELMAN, LLP.
