Plaintiff:	Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC, GOT Capital LLC, Gotspace Data Partners LLC, Ocean Development Partners LLC, RI, Ocean Development Partners Precinct I LLC, Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant:	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, City of Boston, BOSTON POLICE DEPARTMENT, KEVIN HAYDEN, individually and as District Attorney ) of Suffolk County,, BOSTON MUNICIPAL COURT ) OFFICER MICHAEL POWERS, DETECTIVE KARL ) DUGAL, individually and in their official capacity, KEVIN T. PETERS, RAYMOND C. GREEN, PETER SPITALNY, SAMUELSPITALNY, STEPHENQUILLINAN, THOMAS QUINN, GEORGE MCLAUGHLIN, DANIEL MCLAUGLIN, DANIEL NAJARIAN, CHRISTOPHER FIUMARA, W-LOFTS, LLC, BSI 254 WESTFIELD, LLC, BLUE VISTA CAPITAL MANAGEMENT, LLC, CAMERON PEASE, RACHEL ZOOB-HILL, STUART BORNSTEIN, ELLIOT GERSTEIN, JOHN BECK, JEFFREY HELLMAN, BRIAN SHEEHAN, LISA SERAFIN, JAMES STOLLER, SHAWN TOWNSEND, RACHEL FOX, MATTHEW 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, CONNECTICUT ATTORNEYS TITLE INSURANCE COMPANY, DOWNES-PATTERSON CORPORATION, GBGB LLC LIVING TRUST, 327-449 HAZELNUT, LLC, JGJ DEVELOPMENT, LLC, KAMM REALTY, LLC, MIDWOOD MANAGEMENT CORPORATION, NORWICH INNOVATIONS, TOWN OF BOZRAH, CONNECTICUT, TOWN OF GROTON, CONNECTICUT, MR. WILLIAM E. BALLINGER II, in his capacity as Selectman for the Town of Bozrah, Connecticut, MR. JEREMY TARASEVICH, in his capacity as Selectman for the Town of Bozrah, Connecticut, THOMAS QUINN NSO GROUP TECHNOLOGIES LTD, WESTBRIDGE TECHNOLOGIES, INC, CYBER TECHNOLOGIES, LTD, TERIAN INVESTMENT PARTNERS, VERDE GROUP LLC, S&J STORAGE BROS., LLC, MAYOR MICHELLE WU, individually, and as Mayor of the City of Boston, BOSTON MUNICIPAL COURT) OFFICER MICHAEL POWERS, DETECTIVE KARL DUGAL, individually and in their official capacity, NICHOLAS NESGOS, TANKWOOD FARM REALTY, LLC, CONNECTICUT, JEFFREY T. LONDREGAN, in his capacity as Attorney for the Town of Bozrah, Connecticut, THE GREENWALD COMPANY, HERBERT GREENWALD, MR. GLENN S. PIANKA, in his capacity as Selectman for the Town of Bozrah, Connecticut, OSY Technologies Sarl, Apple, Inc, Cybrook, Inc., Kevin Hayden, Boston Municipal Court, Samuel Spitalny, Stephen Quillinan, Gray Leland, Jr., William R Smith, II, William E. Ballinger, II, Jeremy Tarasevich, Thomas Quinn NSO Group Technolgies LTD, Westbridge Technolgies, Inc., Michelle Wu, Jeffrey T. Londregan, Glenn S. Pianki, Officer Michael Powers and Detective Karl Dugal
Case Number:	1:2023cv00121
Filed:	March 27, 2023
Court:	US District Court for the District of Rhode Island
Presiding Judge:	William E Smith
Referring Judge:	Patricia A Sullivan
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	None

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