Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 130
US v. Belhassan
as 24-1303
Appellant: UNITED STATES
Defendant: MEHDI BELHASSAN
Interested Party: GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
US v. Belhassan
as 24-1208
Defendant / Appellee: UNITED STATES
Defendant: MEHDI BELHASSAN
Interested Party: GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
Delpidio v. Fiorillo
as 24-1059
Plaintiff: LOUIS DELPIDIO, as Trustee of the Lewis Bay Beach House Trust, the 116 Baxter Road Beach House Trust, and the 63 TN Beach House Trust
Defendant: NICHOLAS J. FIORILLO and OCEAN VACATIONS REALTY TRUST
Delpidio v. Fiorillo
as 24-1020
Plaintiff: LOUIS DELPIDIO, as Trustee of the Lewis Bay Beach House Trust, the 116 Baxter Road Beach House Trust, and the 63 TN Beach House Trust
Defendant: NICHOLAS J. FIORILLO and OCEAN VACATIONS REALTY TRUST
Delpidio v. Fiorillo
as 23-2015
Plaintiff / Appellee: LOUIS DELPIDIO, as Trustee of the Lewis Bay Beach House Trust, the 116 Baxter Road Beach House Trust, and the 63 TN Beach House Trust
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: OCEAN VACATIONS REALTY TRUST
Santos-Camacho v. US
as 23-1917
Plaintiff / Appellant: MELVIN BARTOLOME SANTOS-CAMACHO
Defendant / Appellee: UNITED STATES
Interested Party: LEWIS N. JACK
Delpidio v. Fiorillo
as 23-1862
Plaintiff / Appellee: LOUIS DELPIDIO, as Trustee of the Lewis Bay Beach House Trust, the 116 Baxter Road Beach House Trust, and the 63 TN Beach House Trust
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: OCEAN VACATIONS REALTY TRUST
Delpidio v. Fiorillo
as 23-1567
Plaintiff / Appellee: LOUIS DELPIDIO, as Trustee of the Lewis Bay Beach House Trust, the 116 Baxter Road Beach House Trust and the 63 TN Beach House Trust
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: OCEAN VACATIONS, LLC
Douglas, et al v. Hirshon, et al We have downloadable decisions or orders for this case
as 22-1483
Plaintiff / Appellant: STEVEN FOWLER, JOEL DOUGLAS and JAMES LEWIS
Defendant / Appellee: DAVID HIRSHON and LOSU LLC
Defendant: BIRCH POINT STORAGE LLC, MICHAEL LYDEN, SHAWN LYDEN and others
Interested Party: WHIPPING POST LLC and MARC FISHMAN
Type: Other Statutes RICO
Freeman v. JP Morgan Chase Bank, N.A., et al
as 22-1306
Plaintiff / Appellant: WILLIAM R. FREEMAN, III
Defendant / Appellee: JPMORGAN CHASE BANK, N.A., a/k/a JPMC Chase National Assoc., HARMON LAW OFFICES, P.C., JONES MOVING AND STORAGE COMPANY, LLC and others
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, a/k/a FDIC, KELLER WILLIAMS, LYNN FREELAND and others

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