Cases 1 - 10 of 29
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
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
Oliver v. Michaud et al
as 1:2023cv00187
Plaintiff:
Thomas Oliver and Clyde Shelton
Defendant:
Joseph Leonard Michaud, Mary Susan McElroy, John James McConnell, Jr. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
as 1:2023cv00121
Plaintiff:
Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant:
NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant:
Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff:
Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SULLIVAN et al v. CHESTER WATER AUTHORITY et al
as 2:2022cv00147
Plaintiff:
GREGORY B SULLIVAN
Defendant:
CHESTER WATER AUTHORITY, JUDGE DOMINIC PILEGGI, EEOC PHILADELPHIA OFFICE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gotspace Nashua, LLC et al v. Smith et al
as 1:2021cv11955
Plaintiff:
Gotspace Nashua, LLC and Gotspace Merrimack, LLC
Defendant:
Edward Smith, 111 Northeastern SPE, LLC, 14 Continental SPE, LLC and others
Cause Of Action: 28 U.S.C. § 1441
BATAL-SHOLLER v. BATAL et al
as 2:2021cv00376
Plaintiff:
NANCY BATAL-SHOLLER
Defendant:
MARILYN BATAL, BATAL FAMILY LIVING TRUST, BATAL CORP doing business as BATAL CORPORATION doing business as BATAL AGENCY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BATAL-SHOLLER v. BATAL et al
as 2:2022cv00001
Plaintiff:
NANCY BATAL-SHOLLER
Defendant:
MARILYN BATAL, BATAL FAMILY LIVING TRUST, BATAL CORP doing business as Batal Corporation doing business as Batal Agency and others
Cause Of Action: 18 U.S.C. § 1962
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant:
L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr. and others
Plaintiff:
Wal Mart Puerto Rico, Inc.
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
