Related Cases (2)
Escobedo-Orozco v. Broton
- Jurisdiction: United States (August 8, 2025)
- VictimsCarlos Escobedo-OrozcoDefendantsMarcus BrotonPlaintiffsCarlos Escobedo-OrozcoInvestigatorsFBI Special Agent Sarah JenkinsProsecutorsUnited States Attorney David K. LeeDefense AttorneysAmanda ClarkePlaintiff AttorneysBenjamin TorresJudgesJudge Elena MartinezInstitutionsUnited States District Court for the Southern District of New YorkFederal Bureau of Investigation
- Case Tags: Civil Rights Violation;Hate Crime;Wrongful Death;Federal Tort Claim
United Benefits LLC v. Caputo et al
- Jurisdiction: United States (2025-08-26)
- VictimsUnited Benefits LLCDefendantsMichael CaputoSarah BrennanDavid ChoPlaintiffsUnited Benefits LLCInvestigatorsFBI New York Field OfficeProsecutorsDamian WilliamsDefense AttorneysMarc AgnifiloPlaintiff AttorneysQuinn Emanuel Urquhart &SullivanJudgesJed S. RakoffInstitutionsUnited States District Court for the Southern District of New YorkFederal Bureau of InvestigationSecurities and Exchange Commission
- Case Tags: White-Collar Crime;ERISA Violation;Civil RICO;Commercial Litigation