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, Plaintiff, represented by BRIAN M. ENGLISH, TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP, GRANT W. MCGUIRE, 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, GRANT W. MCGUIRE, TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP, WILLIAM B. MCGUIRE, TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP, GAGE ANDRETTA, Chiesa Shahinian & Giantomasi PC & RICHARD A. ULSAMER, TOMPKINS MCGUIRE WACHENFELD & BARRY, LLP.
RICK ROSS, Defendant, 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, 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, GRANT W. MCGUIRE, TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP, WILLIAM B. MCGUIRE, TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP, GAGE ANDRETTA, Chiesa Shahinian & Giantomasi PC & RICHARD A. ULSAMER, TOMPKINS MCGUIRE WACHENFELD & BARRY, LLP.
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, TOMPKINS MCGUIRE WACHENFELD & BARRY, LLP.
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, TOMPKINS MCGUIRE WACHENFELD & BARRY, LLP.
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, TOMPKINS MCGUIRE WACHENFELD & BARRY, LLP.
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, TOMPKINS MCGUIRE WACHENFELD & BARRY, LLP.
NXIVM CORPORATION, Counter Defendant, represented by WILLIAM B. MCGUIRE, TOMPKINS, MCGUIRE, WACHENFELD & BARRY, LLP & RICHARD A. ULSAMER, TOMPKINS MCGUIRE WACHENFELD & BARRY, LLP.
Juval Aviv, Cross Claimant, represented by ANDREW M. ENGLANDER, FRIEDMAN KAPLAN SEILER & ADELMAN LLP, ELIZABETH LOSEY MACCHIAVERNA, FRIEDMAN KAPLAN SEILER & ADELMAN LLP & ROBERT J. LACK, FRIEDMAN, KAPLAN, SEILER & ADELMAN, LLP.
interfor, Inc., Cross Claimant, represented by ANDREW M. ENGLANDER, FRIEDMAN KAPLAN SEILER & ADELMAN LLP, 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.
