Frank Corsini et al v. Dentons US LLP et al: Complaint (‘$300M Fraud’)

Complaint alleging “wholesale acts of fraud, extortion, obstruction of justice, perjury, subornation of perjury, substantive violations of RICO, conspiracy to commit acts in violation of RICO, and other misconduct” in Frank Corsini, Liberty-CITIC Energy Cayman Ltd., of the Cayman Islands, and Liberty ECO Energy LLC v. Dentons US LLP, Edward J. Reich, James M. Costan, Jeffrey S. Geron, Boies Schiller Flexner LLP, Christopher Green, Ian Dumain, and William Ohlemeyer at the U.S. District Court for the Southern District of New York.

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Pages: 38

Date: April 26, 2024

Defendants/Respondents: Dentons US LLP, Edward J. Reich, James M. Costan, Jeffrey S. Geron, Boies Schiller Flexner LLP, Christopher Green, Ian Dumain, William Ohlemeyer

Plaintiffs/Applicants: Frank Corsini, Liberty-CITIC Energy Cayman Ltd., Liberty ECO Energy LLC

Case Number: Xx Xx Xx

Topic: Legal

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Paul Batista

Topics

Keywords

Boies, Schiller & Flexner Christopher Green Dentons Edward Reich Frank Corsini

Ian Dumain James Costan Jeffrey Geron Liberty ECO Energy Liberty-CITIC Energy Cayman SENELEC William Ohlemeyer

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