Philadelphia Firm Files Mass Action Against NXIVM Sex Slave Cult on Behalf of 80 Victims
The long list of claims raised in the complaint include fraud, identity theft, racketeering, forced labor and sex trafficking, and negligence for engaging in unauthorized practice of psychoanalysis, and mental health counselling.
January 29, 2020 at 03:22 PM
4 minute read
The original version of this story was published on New York Law Journal
Dozens of accusers who are saying they were victims of sex trafficking and forced labor have filed a mass lawsuit against the leaders of NXIVM, a purported personal development organization whose leader has been convicted of charges including racketeering, sex trafficking and child pornography.
The group, which was characterized by Brooklyn federal prosecutors as a "sex cult," caught national attention after numerous members, including TV actress Allison Mack and an heiress to the Seagram's liquor company, were charged with crimes in connection with the group's activities.
The suit was filed Tuesday on behalf of 80 plaintiffs in the U.S. District Court for the Eastern District of New York by attorneys from the Philadelphia law firm Kohn Swift & Graf. The complaint names 19 defendants, including Mack, the group's leader Keith Raniere, and both Clare and Sara Bronfman, who are Seagram heiresses.
According to the docket, U.S. District Judge Eric R. Komitee of the Eastern District of New York has been assigned to the case. No attorneys have entered an appearance yet for the defendants.
The 189-page complaint alleges that the organization sold itself as a self-help program, but in fact acted as a pyramid scheme and a means for leaders to groom some women to become sex slaves for Raniere, who was convicted on numerous charges in June over the conduct. According to the complaint, the group exposed members to damaging psychological experiments and coercion. Through these practices, a subset of women were also made to act as "slaves" for leaders, who were often intentionally deprived of sleep and food and forced to have sex with Raniere.
The complaint also said some members were made to turn over embarrassing information about themselves, or fabricate incriminating statements about loved ones, which were kept by the organization as collateral if the victim tried to leave.
"Defendants exerted power over the plaintiffs; took their money; made it financially, physically and psychologically difficult, and in some cases impossible, to leave the coercive community; and systematically abused plaintiff's physically and emotionally," the complaint said. "In doing so, the defendants achieved a number of personal benefits including by not limited to enriching themselves; wielding power over others; advancing in the perverse social order they created; and enhancing their own feelings of self-esteem."
READ THE COMPLAINT:
|The long list of claims raised in the complaint include fraud, identity theft, racketeering, forced labor and sex trafficking, and negligence for engaging in unauthorized practice of psychoanalysis, and mental health counselling. The plaintiffs are seeking both compensatory and punitive damages.
Although Mack and Clare Bronfman both pleaded guilty in connection with the organization, Kohn Swift attorney Neil Glazer, who filed the complaint, along with attorneys from Zuckerman Spaeder, said he is hopeful for a significant recovery in the case.
"Raniere, the leader of this group, had within his inner circle, a group of heiresses to the Seagram's fortune," he said, noting that he has reason to believe that Raniere also has some potentially recoverable assets. "It's not going to be easy. It never is, but they have some assets. Some of them are in trusts that we might have to litigate. It will be interesting."
According to Glazer, although the firm does some anti-terrorism work, the lawsuit is a bit of a departure from the antitrust cases that the firm generally focuses on. Glazer said he got involved in the issue in early 2017, when someone introduced him to a former insider in the group.
"At the time, I thought I was looking at some pyramid scheme, which this is, but then, alarming news came out about what was going on deep inside this group," he said, referring to news stories about women involved in the organization who reported being branded by group leaders.
Glazer said more victims began to come forward wishing to cooperate with the federal investigation of the group, and he agreed to help them navigate the process.
"Over time I built a trust relationship, and overtime more and more victims reached out, and I just couldn't say no," he said.
Raniere, Bronfman and Mack are all awaiting sentencing. The New York Law Journal was unable to find contact information for Sara Bronfman.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllJefferson Doctor Hit With $6.8M Verdict Over Death of 64-Year-Old Cancer Patient
3 minute readPhila. Med Mal Lawyers In for Busy Year as Court Adjusts for Filing Boom
3 minute readPhila. Jury Hits Sig Sauer With $11M Verdict Over Alleged Gun Defect
3 minute readPhila. Attorney Hit With 5-Year Suspension for Mismanaging Firm and Mishandling Cases
4 minute readTrending Stories
- 1'That Decision was Wrong:' Federal Judge Rethinks Consumer Protection Class Certification
- 2Bar Report — Dec. 2, 2024
- 3The Impact of Erlinger on Predicate Felony Sentencing Statutes
- 4To Ease Partner Pay Tensions, Some Law Firms Are Seeking 'Middle Ground' in Transparency
- 5How Legal Aid and Tech Collaboration Can Bridge the Justice Gap
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250