Other Statutes Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 88
Mendez-Echevarria v. US
as 23-2093
Petitioner: RAYMOND MENDEZ-ECHEVARRIA
Respondent: UNITED STATES
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
In Re: Fiorillo
as 23-1676
Petitioner: NICHOLAS J. FIORILLO
Respondent: RAYMOND C. GREEN, INC., Trustee and RAYMOND C. GREEN LENDING TRUST
In Re: Fiorillo
as 23-1199
Petitioner: NICHOLAS J. FIORILLO
Respondent: RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust and LOUIS DELPIDIO
In Re: Veleno, et al
as 22-1794
Respondent: RON MILLER, individually and on behalf of all others similarly situated, WILLIAM J. SULLIVAN, RAYMOND P. DOLAN and others
Petitioner: GIUSEPPE VELENO and GARY WILLIAMS
Interested Party: ARIE CARMELLI
US v. Lilly
as 22-1601
Appellee: UNITED STATES
Defendant / Appellant: RAYMOND LILLY
Norton v. Rodrigues
as 21-1866
Plaintiff / Appellant: TYLER RAYMOND NORTON
Defendant / Appellee: MICHAEL L. RODRIGUES, SBCC Deputy Superintendent
Defendant: OSVALDO VIDAL, SBCC Superintendent, BRIAN MCDONALD, SBCC Director of Security, STEVEN SILVA, SBCC Director of Operations and others
Echavarria v. Hollow
as 21-1894
Plaintiff / Appellee: ANGEL ECHAVARRIA
Defendant: J. MICHAEL ROACH, JOHN GARVIN, RAYMOND GUILLERMO and others
Defendant / Appellant: JOHN HOLLOW
Interested Party: BRANDEIS UNIVERSITY, FLORENE GRAVES and ESSEX DISTRICT ATTORNEY'S OFFICE
Santiago-Martinez, et al v. Fundacion Damas, Inc.
as 21-1718
Plaintiff / Appellant: YANIRA SANTIAGO-MARTINEZ, in representation of minor J.R.S. and RAYMOND RAMIREZ-CARABALLO, in representation of minor J.R.S.
Defendant / Appellee: FUNDACION DAMAS, INC., d/b/a Hospital Damas, Inc., JORGE MARTINEZ-COLON, and his wife Jane Doe, in representation of their Conjugal Partnership and NORMA SOTO, in representation of their Conjugal Partnership
Defendant: HOSPITAL DAMAS, INC., or, alternatively, John Doe Corporation d/b/a Hospital Damas, JORGE MARTINEZ-COLON, in representation of his Conjugal Partnership and NORMA SOTO, in representation of her Conjugal Partnership

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