Other Statutes Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 123
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
US v. Casillas-Montero
as 23-1859
Appellee: UNITED STATES
Defendant / Appellant: ANTONIO CASILLAS-MONTERO, a/k/a Stone City Kennel
Concepcion, et al v. Office of the Commissioner of Baseball, et al
as 23-1558
Plaintiff / Appellant: DANIEL CONCEPCION, individually and on behalf of all those similarly situated, ALDEMAR BURGOS, individually and on behalf of all those similarly situated and SIDNEY DUPREY CONDE, individually and on behalf of all those similarly situated
Defendant / Appellee: OFFICE OF THE COMMISSIONER OF BASEBALL, d/b/a MLB, ROBERT D. MANFRED, JR., ALLAN HUBER SELIG and others
SEC v. Gastauer
as 22-1865
Plaintiff / Appellee: US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant: RAIMUND GASTAUER
Defendant: ROGER KNOX, WINTERCAP S.A., MICHAEL T. GASTAUER and others
Interested Party: UNITED STATES DEPARTMENT OF JUSTICE and CITY GROUP ALLIANCE INC.
Punsky v. City of Portland, et al
as 21-2007
Plaintiff / Appellant: STEVEN PUNSKY
Defendant / Appellee: CITY OF PORTLAND, PTL KIM ANN DONNELL, PTL DARREL GIBSON and others
Defendant: PTL JONATHAN CACKEE and PTL JONATHAN JAMES CACKEE
US v. Cadden
as 21-2003
Appellee: UNITED STATES
Defendant / Appellant: BARRY J. CADDEN
Interested Party: MATTHEW CADDEN, EMILIA CADDEN, E. R. CADDEN and others
US v. Cadden
as 21-1602
Appellee: UNITED STATES
Defendant / Appellant: BARRY J. CADDEN
Interested Party: MATTHEW CADDEN, EMILIA CADDEN, E. R. CADDEN and others
Unitt v. Bissonnette, et al
as 21-1596
Plaintiff / Appellant: LEE P. UNITT
Defendant / Appellee: LYNN BISSONNETTE, former Superintendent of FRA, ALLISON HALLETT, former Superintendent of FRA and PAUL HENDERSON, former Superintendent of FRA
Defendant: MARYLOU SUDDERS, Secretary of the MAEOHHS, DANIEL BENNETT, former Secretary of the MAEOPSS, MONICA BHAREL, former Commissioner of the MADPH and others
US v. Chin
as 21-1574
Appellee: UNITED STATES
Defendant / Appellant: GLENN A. CHIN
Interested Party: MATTHEW CADDEN, EMILIA CADDEN, E. R. CADDEN and others

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