Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 36
Fortaleza Equity Partners REO I, LLC v. Silva-Navarro
as 24-1257
Plaintiff: FORTALEZA EQUITY PARTNERS I, LLC and ROOSEVELT CAYMAN ASSETS COMPANY I
Defendant: VIRGINIA SILVA-NAVARRO, ISABEL LUGO-VELEZ, UNITED STATES 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
Spitalny, et al v. Fiorillo
as 24-1023
Plaintiff: SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant: NICHOLAS J. FIORILLO, GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC 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
Spitalny, et al v. Fiorillo
as 23-2019
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC, GOTSPACE SELF STORAGE, HOLDINGS, 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
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
Spitalny, et al v. Fiorillo
as 23-1831
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC, GOTSPACE EQUITY FUND 1, LLC and others
Raymond C. Green, Inc. v. Fiorillo
as 23-1583
Plaintiff / Appellee: RAYMOND C. GREEN, INC., Trustee of the Raymond C. Green Trust
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: LOUIS DELPIDIO, GOTCAPITAL LLC, GOTSPACE DATA FUND ONE LLC and others
Spitalny, et al v. Fiorillo
as 23-1090
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC, GOTSPACE EQUITY FUND 1, LLC and others

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