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New York Attorney General Letitia James

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New York Attorney General Letitia James filed a notice of interest in Character.AI's bankruptcy case "Letitia James" sued "NovaTech" in June 2024. "Letitia James" sued "AWS Mining" in June 2024. "Letitia James" works for the "New York Attorney General’s Office". New York Attorney General Letitia James is seeking about $1.37 billion from NovaTech founders Cynthia and Eddy Petion. James’ office filed a case in New York County Supreme Court. James sued AWS Mining in June 2024. James sued Cynthia Petion. James sued Eddy Petion. Martin Zizi agreed to pay nearly $6 million to settle with New York Attorney General Letitia James. Frantz Ciceron agreed to pay nearly $6 million to settle with New York Attorney General Letitia James. Ricardo Roy Sr agreed to pay nearly $6 million to settle with New York Attorney General Letitia James. James Corbett agreed to pay nearly $6 million to settle with New York Attorney General Letitia James. Letitia James is trying to secure a $1.37 billion judgment against the operators of AWS Mining Letitia James is seeking $134.5 million that the Petions allegedly withdrew to their own wallets from the investor account solely controlled by Cynthia Petion Letitia James is seeking $4.7 million tied to the earlier AWS Mining scheme Letitia James is the New York attorney general· Entity summary generated by Graphiti

RELATIONS
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16Current
EVENTS
2Events
REPORTS
4Source reports
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Relation timeline

BY VALID-FROM DATE
  1. New York Attorney General Letitia JamesTARGETSCynthia Petion

    Letitia James is seeking $134.5 million that the Petions allegedly withdrew to their own wallets from the investor account solely controlled by Cynthia Petion

    Current1 sourceCynthia Petion
  2. New York Attorney General Letitia JamesSEEK RECOVERY FROMAWS Mining

    Letitia James is seeking $4.7 million tied to the earlier AWS Mining scheme

    Current1 sourceAWS Mining
  3. New York Attorney General Letitia JamesSEEK JUDGMENT FORAWS Mining

    Letitia James is trying to secure a $1.37 billion judgment against the operators of AWS Mining

    Current1 sourceAWS Mining
  4. New York Attorney General Letitia JamesWORKS FORNew York

    Letitia James is the New York attorney general

    Current1 sourceNew York
  5. New York Attorney General Letitia JamesSEES PAYMENT FROMNovaTech

    New York Attorney General Letitia James is seeking about $1.37 billion from NovaTech founders Cynthia and Eddy Petion.

    Ended 2026-10-241 sourceNovaTech
  6. New York Attorney General Letitia JamesWORKS FORAngelita Soriano

    "Letitia James" works for the "New York Attorney General’s Office".

    Current1 sourceAngelita Soriano
  7. New York Attorney General Letitia JamesFILED NOTICE OF INTEREST INCharacter.AI

    New York Attorney General Letitia James filed a notice of interest in Character.AI's bankruptcy case

    Current1 sourceCharacter.AI
  8. New York Attorney General Letitia JamesSUEDAWS Mining

    James sued AWS Mining in June 2024.

    Current1 sourceAWS Mining
  9. New York Attorney General Letitia JamesSUEDNovaTech

    "Letitia James" sued "NovaTech" in June 2024.

    Current5 sourcesNovaTech
  10. New York Attorney General Letitia JamesSUEDJames Talarico

    "Letitia James" sued "AWS Mining" in June 2024.

    Current3 sourcesJames Talarico
  11. Martin ZiziAGREED TO PAYNew York Attorney General Letitia James

    Martin Zizi agreed to pay nearly $6 million to settle with New York Attorney General Letitia James.

    Current1 sourceMartin Zizi
  12. New York Attorney General Letitia JamesSUEDCynthia Petion

    James sued Cynthia Petion.

    Current1 sourceCynthia Petion
  13. New York Attorney General Letitia JamesSUEDEddy Petion

    James sued Eddy Petion.

    Current1 sourceEddy Petion
  14. Frantz CiceronAGREED TO PAYNew York Attorney General Letitia James

    Frantz Ciceron agreed to pay nearly $6 million to settle with New York Attorney General Letitia James.

    Current1 sourceFrantz Ciceron
  15. New York Attorney General Letitia JamesFILES CASE INNew York County Supreme Court

    James’ office filed a case in New York County Supreme Court.

    Current1 sourceNew York County Supreme Court
  16. James CorbettAGREED TO PAYNew York Attorney General Letitia James

    James Corbett agreed to pay nearly $6 million to settle with New York Attorney General Letitia James.

    Current1 sourceJames Corbett
  17. Ricardo Roy SrAGREED TO PAYNew York Attorney General Letitia James

    Ricardo Roy Sr agreed to pay nearly $6 million to settle with New York Attorney General Letitia James.

    Current1 sourceRicardo Roy Sr

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 2

Source reports 4