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On May 5, 2017 a commercial division (breach of fiduciary duty) case was filed by Freelinc Technologies, Inc., represented by Rakower, Michael C, and Yang, Melissa, against Chintan Panchal Esq., James Christopher Sanborn, Individually And D B A Raisol Advisory Or Raisol Advisory Llc, Kristin A. Emy, Individually And D B A Raisol Advisory Or Raisol Advisory Llc et al. represented by Anesh, Mark Kenneth, Bolla, Evan W, Skibell, Lindsey R, Skibell, Lindsey Rudd, and Wozman, Jamie, in the jurisdiction of New York County. Judge Charles Edward Ramos presiding.
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