Racketeer Influenced and Corrupt Organizations Cases filed in the First Circuit Courts
Cases 1 - 10 of 18
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
Athens v. Copidas
as 1:2023cv00458
Plaintiff: Natasha Marie Athens
Defendant: George Copidas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ocean Development Partners, LLC, et al. v. NE Edge, et al. We have downloadable decisions or orders for this case
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
Fiorillo v. Spitalny et al We have downloadable decisions or orders for this case
as 1:2022cv12135
Plaintiff: Nicholas Fiorillo
Defendant: Peter Spitalny, Michael Brier, Samuel Spitalny and others
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
Lu v. Saylor et al
as 1:2022cv11106
Plaintiff: Friedrich Lu
Defendant: F. Dennis Saylor, Jon David Levin, Patti B. Saris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Padmanabhan, MD PhD v. Hulka et al We have downloadable decisions or orders for this case
as 1:2017cv11939
Plaintiff: Bharanidharan Padmanabhan, MD PhD
Defendant: Carol Hulka, M.D., Rachel Nardin, M.D., James Paikos and others
Cause Of Action: 18 U.S.C. § 1961
Chaires et al v. Sanofi, U.S. et al
as 1:2017cv10158
Plaintiff: Donald Chaires , Jane Doe , John Doe and others
Defendant: Sanofi, U.S., Novo Nordisk, Inc. and Eli Lilly and Company
Cause Of Action: 18 U.S.C. § 1962
Kalika vs Boston & Maine Corporation etal., We have downloadable decisions or orders for this case
as 1:2015cv14043
Plaintiff: Richard L. Kalika and Kalika, LLC
Defendant: Boston & Maine Corporation, Pan Am Railways, inc., Public Service of New Hampshire and others
Cause Of Action: 18 U.S.C. § 1961

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