Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 154
Sheehan, Phinney, Bass & Green PA v. Tannenbaum, et al
as 24-1375
Plaintiff: SHEEHAN, PHINNEY, BASS & GREEN PA
Defendant: RICHARD SETH TANNENBAUM, LEIGH HOLDINGS, LLC and SAMANTHA ORY
Asociacion de Detallistas de Gasolina de PR Inc., et al v. Commonwealth of Puerto Rico, et al
as 24-1188
Plaintiff: ASOCIACION DE DETALLISTAS DE GASOLINA DE PUERTO RICO, INC., A&E SERVICE STATION, INC., ANTONIO JUAN LEON and others
Defendant: COMMONWEALTH OF PUERTO RICO, represented by its Governor Hon. Pedro Pierluisi Urrutia, HON. DOMINGO EMANUELLI HERNANDEZ, as Attorney General of the Commonwealth of Puerto Rico, HON. HIRAM TORRES MONTALVO, as Interim Secretary of the Department of Consumer Affairs of Puerto Rico and others
Stroman v. Bristol County District Attorney's Office, et al
as 24-1038
Plaintiff: EVANS EMONS STROMAN
Defendant: BRISTOL COUNTY DISTRICT ATTORNEY'S OFFICE, BRISTOL COUNTY SHERIFF'S OFFICE, NEW BEDFORD DISTRICT COURT and others
Raymond C. Green, Inc. v. Fiorillo
as 24-1022
Plaintiff: RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant: NICHOLAS J. FIORILLO, GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC and others
Retained Realty, Inc. v. Green Tech Corp., et al
as 23-2033
Plaintiff / Appellee: RETAINED REALTY, INC.
Defendant / Appellant: GREEN TECH CORP. and JOSEPH M. DISTASIO, and any and all occupants
Defendant / Appellee: EMIGRANT FUNDING CORPORATION
Stroman v. Bristol County District Attorney's Office, et al
as 23-2061
Plaintiff: EVANS EMONS STROMAN
Defendant: BRISTOL COUNTY DISTRICT ATTORNEY'S OFFICE, BRISTOL COUNTY SHERIFF'S OFFICE, NEW BEDFORD DISTRICT COURT and others
Raymond C. Green, Inc. v. Fiorillo
as 23-2018
Plaintiff / Appellee: RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC, GOTSPACE DATA PARTNERS LLC and others
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
T. H. Glennon Co., Inc. v. Monday, et al
as 23-1883
Plaintiff / Appellant: T. H. GLENNON CO., INC.
Defendant / Appellee: SHONN MONDAY, individually and as Manager of TMG Green LLC, DEBRA MONDAY, individually and as Manager of TMG Green LLC, TMG GREEN, LLC and others
Fiorillo, et al v. Soros, et al
as 23-2021
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN VACATIONS REALTY TRUST, Nicholas Fiorillo as Trustee
Defendant / Appellee: GEORGE SOROS, THOMAD O'NEILL, III, THOMAS QUINN and others

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