Cases 1 - 10 of 59
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 23-1518
Plaintiff / Appellant:
THOMAS OLIVER
Defendant / Appellee:
JOSEPH L. MICHAUD, MARY S. MCELROY, Individual and Official Capacity, JOHN J. MCCONNELL, JR., Individual and Official Capacity 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
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp., et al
as 23-1372
Plaintiff / Appellant:
VIVALDI SERVICIOS DE SEGURIDAD, INC.
Defendant / Appellee:
MAISO GROUP, CORP., JORGE W. MAISONET-RIVERA, WILLIAM MAISONET-RODRIGUEZ and others
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
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
Baafi v. Valentine et al
as 1:2021cv11209
Plaintiff:
William AE Baafi
Defendant:
Wilson Valentine, Raj Singh and Pranav Nagrecha
Cause Of Action: 18 U.S.C. § 1962
Baafi v. Gwinnett County Georgia
as 1:2021cv11145
Plaintiff:
William AE Baafi
Defendant:
Gwinnett County Georgia
Cause Of Action: 28 U.S.C. § 1332
The Ann Wigmore Foundation, Inc. et al v. The Sterling Foundation, Inc. et al
as 1:2020cv11150
Defendant:
Jessica Hatfield, William N. Ford, Sr., Reynold Greenleaf & Associates, LLC and others
Plaintiff:
The Ann Wigmore Foundation, Inc. and Susan Lynn Lavendar Baran
Cause Of Action: 18 U.S.C. § 1961
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.
