Fiorillo v. NE Edge, LLC, et al

Fiorillo v. NE Edge, LLC, et al

Plaintiff:	OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC, GOTSPACE DATA LLC, OCEAN DEVELOPMENT PARTNERS PRECINCT I LLC and OCEAN VACATIONS REALTY TRUST, Nicholas Fiorillo, Trustee
Plaintiff / Appellant:	NICHOLAS J. FIORILLO
Defendant / Appellee:	NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC., T-MOBILE, CYBROOK, INC., STEIN FIBERS, ALL OF US AT NORTH, LLC, ROUTE 44 DEVELOPMENT, LLC, QUEEN ANNE, LLC, GF FUNDING SWANSEA, LLC, RISING TIDES, LLC, S&Q DATA, LLC, CROWD LENDING LLC, BOSTON, MA, BOSTON POLICE DEPARTMENT, KEVIN R. HAYDEN, Individually and as District Attorney of Suffolk County, BOSTON MUNICIPAL COURT, KEVIN THOMAS PETERS, RAYMOND GREEN, PETER SPITALNY, SAMUEL B. SPITALNY, STEPHEN QUILLINAN, THOMAS QUINN, GEORGE MCLAUGHLIN, DANIEL MCLAUGLIN, DANIEL NAJARIAN, CHRISTOPHER FIUMARA, W-LOFTS, LLC, BSI 254 WESTFIELD, LLC, BLUE VISTA CAPITAL MANAGEMENT, LLC, CAMERON C. PEASE, RACHEL ZOOB-HILL, STUART BORNSTEIN, ELLIOT GERSTEIN, JOHN BECK, JEFFREY R. HELLMAN, BRIAN SHEEHAN, LISA SERAFIN, JAMES STOLLER, SHAWN TOWNSEND, RACHEL FOX, MATTHEW C. WELNICKI, MICHAEL P. SAMS, MARK BLOCK, ALFRED DEMIRJIAN, TECH FUSION, EDWARD JURCZYK, KATHERINE JURCZYK, KENNETH KOGUT, GRAY LELAND, JR., WILLIAM R. SMITH, II, JOYCE WERBISKI, WALTER WERBISKI, CARL ZORN, DEBORAH ZORN, 421 BARNES ROAD, LLC, 429 BARNES ROAD, LLC, BARNES ROAD FARM REALTY, DOWNES-PATTERSON CORPORATION, GBGB LLC LIVING TRUST, 327-449 HAZELNUT, LLC, JGJ DEVELOPMENT, LLC, KAMM REALTY, LLC, MIDWOOD MANAGEMENT CORPORATION, NORWICH INNOVATIONS, BOZRAH, CT, GROTON, CT, WILLIAM E. BALLINGER, in his capacity as Selectman for the Town of Bozrah, Connecticut, JEREMY TARASEVICH, in his capacity as Selectman for the Town of Bozrah, Connecticut, NSO GROUP TECHNOLGIES LTD, WESTBRIDGE TECHNOLGIES, INC., CYBER TECHNOLOGIES, LTD, TERIAN INVESTMENT PARTNERS, VERDE GROUP LLC, S&J STORAGE BROS., LLC, MICHELLE WU, individually, and as Mayor of the City of Boston, NICHOLAS J. NESGOS, TANKWOOD FARM REALTY, LLC, JEFFREY T. LONDREGAN, in his capacity as Selectman for the Town of Bozrah, Connecticut, THE GREENWALD COMPANY, HERBERT GREENWALD, GLENN S. PIANKI, MICHAEL POWERS, individually and in their official capacity, KARL DUGAL, individually and in their official capacity and CONNECTICUT ATTORNEYS TITLE INSURANCE COMPANY
Case Number:	23-1861
Filed:	October 25, 2023
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	RICO

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Docket Report

This docket was last retrieved on December 8, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 8, 2023	NOTICE of default and intent to dismiss for failure to pay the filing fee. Fee due 12/22/2023. [23-1861] (GRC) [Entered: 12/08/2023 03:09 PM]
December 8, 2023	DUPLICATE NOTICE of default and intent to dismiss for failure to pay the filing fee. Fee due 12/22/2023. [23-1861]. CLERK'S NOTE: Docket entry was docketed in error. Please disregard. (GRC) [Entered: 12/08/2023 05:01 PM]
December 8, 2023	ORDER to Show Cause entered directing appellant to show cause why this appeal should not be dismissed for lack of jurisdiction. Show cause response due 12/22/2023. [23-1861] (GRC) [Entered: 12/08/2023 05:18 PM]
November 13, 2023	SUPPLEMENTAL record filed. Docket entry: 30 (notice of dismissal). [23-1861] (GRC) [Entered: 11/13/2023 04:58 PM]
October 26, 2023	CIVIL CASE docketed. Notice of appeal (doc. #25) filed by Appellant Nicholas J. Fiorillo. Fee due 11/09/2023. [23-1861] (GRC) [Entered: 10/26/2023 11:31 AM]

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Search for this case: Fiorillo v. NE Edge, LLC, et al
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Plaintiff / appellant: NICHOLAS J. FIORILLO
Represented By:	Nicholas J. Fiorillo
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Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC
Represented By:	John B. Harwood
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Plaintiff: GOTSPACE DATA PARTNERS LLC
Represented By:	John B. Harwood
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Plaintiff: GOT CAPITAL LLC
Represented By:	John B. Harwood
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Plaintiff: GOTSPACE DATA LLC
Represented By:	John B. Harwood
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Plaintiff: OCEAN DEVELOPMENT PARTNERS PRECINCT I LLC
Represented By:	John B. Harwood
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Plaintiff: OCEAN VACATIONS REALTY TRUST, Nicholas Fiorillo, Trustee
Represented By:	John B. Harwood
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Defendant / appellee: NE EDGE, LLC
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Defendant / appellee: OSY TECHNOLOGIES SARL
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Defendant / appellee: APPLE INC.
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Defendant / appellee: T-MOBILE
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Defendant / appellee: CYBROOK, INC.
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Defendant / appellee: STEIN FIBERS
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Defendant / appellee: ALL OF US AT NORTH, LLC
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Defendant / appellee: ROUTE 44 DEVELOPMENT, LLC
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Defendant / appellee: QUEEN ANNE, LLC
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Defendant / appellee: GF FUNDING SWANSEA, LLC
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Defendant / appellee: RISING TIDES, LLC
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Defendant / appellee: S&Q DATA, LLC
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Defendant / appellee: CROWD LENDING LLC
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Defendant / appellee: BOSTON, MA
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Defendant / appellee: BOSTON POLICE DEPARTMENT
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Defendant / appellee: KEVIN R. HAYDEN, Individually and as District Attorney of Suffolk County
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Defendant / appellee: BOSTON MUNICIPAL COURT
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Defendant / appellee: KEVIN THOMAS PETERS
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Defendant / appellee: RAYMOND GREEN
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Defendant / appellee: PETER SPITALNY
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Defendant / appellee: SAMUEL B. SPITALNY
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Defendant / appellee: STEPHEN QUILLINAN
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Defendant / appellee: THOMAS QUINN
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Defendant / appellee: GEORGE MCLAUGHLIN
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Defendant / appellee: DANIEL MCLAUGLIN
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Defendant / appellee: DANIEL NAJARIAN
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Defendant / appellee: CHRISTOPHER FIUMARA
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Defendant / appellee: W-LOFTS, LLC
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Defendant / appellee: BSI 254 WESTFIELD, LLC
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Defendant / appellee: BLUE VISTA CAPITAL MANAGEMENT, LLC
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Defendant / appellee: CAMERON C. PEASE
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Defendant / appellee: RACHEL ZOOB-HILL
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Defendant / appellee: STUART BORNSTEIN
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Defendant / appellee: ELLIOT GERSTEIN
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Defendant / appellee: JOHN BECK
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Defendant / appellee: JEFFREY R. HELLMAN
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Defendant / appellee: BRIAN SHEEHAN
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Defendant / appellee: LISA SERAFIN
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Defendant / appellee: JAMES STOLLER
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Defendant / appellee: SHAWN TOWNSEND
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Defendant / appellee: RACHEL FOX
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Defendant / appellee: MATTHEW C. WELNICKI
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Defendant / appellee: MICHAEL P. SAMS
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Defendant / appellee: MARK BLOCK
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Defendant / appellee: ALFRED DEMIRJIAN
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Defendant / appellee: TECH FUSION
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Defendant / appellee: EDWARD JURCZYK
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Defendant / appellee: KATHERINE JURCZYK
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Defendant / appellee: KENNETH KOGUT
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Defendant / appellee: GRAY LELAND, JR.
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Defendant / appellee: WILLIAM R. SMITH, II
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Defendant / appellee: JOYCE WERBISKI
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Defendant / appellee: WALTER WERBISKI
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Defendant / appellee: CARL ZORN
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Defendant / appellee: DEBORAH ZORN
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Defendant / appellee: 421 BARNES ROAD, LLC
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Defendant / appellee: 429 BARNES ROAD, LLC
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Defendant / appellee: BARNES ROAD FARM REALTY
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Defendant / appellee: DOWNES-PATTERSON CORPORATION
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Defendant / appellee: GBGB LLC LIVING TRUST
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Defendant / appellee: 327-449 HAZELNUT, LLC
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Defendant / appellee: JGJ DEVELOPMENT, LLC
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Defendant / appellee: KAMM REALTY, LLC
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Defendant / appellee: MIDWOOD MANAGEMENT CORPORATION
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Defendant / appellee: NORWICH INNOVATIONS
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Defendant / appellee: BOZRAH, CT
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Defendant / appellee: GROTON, CT
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Defendant / appellee: WILLIAM E. BALLINGER, in his capacity as Selectman for the Town of Bozrah, Connecticut
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Defendant / appellee: JEREMY TARASEVICH, in his capacity as Selectman for the Town of Bozrah, Connecticut
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Defendant / appellee: NSO GROUP TECHNOLGIES LTD
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Defendant / appellee: WESTBRIDGE TECHNOLGIES, INC.
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Defendant / appellee: CYBER TECHNOLOGIES, LTD
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Defendant / appellee: TERIAN INVESTMENT PARTNERS
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Defendant / appellee: VERDE GROUP LLC
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Defendant / appellee: S&J STORAGE BROS., LLC
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Defendant / appellee: MICHELLE WU, individually, and as Mayor of the City of Boston
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Defendant / appellee: NICHOLAS J. NESGOS
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Defendant / appellee: TANKWOOD FARM REALTY, LLC
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Defendant / appellee: JEFFREY T. LONDREGAN, in his capacity as Selectman for the Town of Bozrah, Connecticut
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Defendant / appellee: THE GREENWALD COMPANY
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Defendant / appellee: HERBERT GREENWALD
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Defendant / appellee: GLENN S. PIANKI
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Defendant / appellee: MICHAEL POWERS, individually and in their official capacity
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Defendant / appellee: KARL DUGAL, individually and in their official capacity
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Defendant / appellee: CONNECTICUT ATTORNEYS TITLE INSURANCE COMPANY
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