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:	23-2014
Filed:	December 6, 2023
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	RICO

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