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WRIGHT v. PricewaterhouseCOOPERS, LLC

No. 16-cv-4526 (KBF).

RAYMOND WRIGHT, Plaintiff, v. PRICEWATERHOUSECOOPERS, LLC, CPA PLAMEN KIRILOV KOVACHEV (a/k/a Paul K. Kovachev), ESQ. RALPH GERSTEIN, HOLLY GEMME Defendants.

United States District Court, S.D. New York.

August 9, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Raymond Wright, Plaintiff, Pro Se.

PricewaterhouseCoopers, LLP, Defendant, represented by Lawrence Henry Cooke, II , Venable LLP & Elise Margaret Gabriel , Venable LLP.

CPA Plamen Kirilov Kovachev, Defendant, represented by Stefan Brant Kalina , Cox Padmore Skolnik & Shakarchy LLP.

CPA Plamen Kirilov Kovachev, Kovachev, Defendant, represented by Steven David Skolnik , Cox Padmore Skolnik & Shakarchy LLP.

Holly Gemme, Defendant, Pro Se.

OPINION & ORDER

The initial complaint in this action was filed on June 15, 2016. The operative, amended complaint was filed as of right on September 30, 2016. (ECF No. 8.) All defendants have moved to dismiss the complaint in its entirety.1 On November 1, 2016, the...

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