Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 25
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
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
Plaintiff v. Defendant
as 1:2022cv12192
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv12053
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01889
Defendant: John Doe 3, John Doe 4, Integrand Assurance Co. and others
Plaintiff: Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc. and Riverside Resort, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Berry, et al v. Bankart, et al
as 19-1695
Defendant / Appellee: DIANE K. BANKART, BARNES HILL LLC, JP MORGAN CHASE BANK, N.A. and others
Plaintiff / Appellee: BANK OF AMERICA, N.A.
Not Yet Classified: DUANE L. BERRY
Perales v. City and County of San Francisco Sheriff Department et al et al We have downloadable decisions or orders for this case
as 1:2017cv11509
Defendant: Phil Daigneau, Sandra Hutchens, J. Pecot e.g and others
Plaintiff: Azael Dythian Perales
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States v. Barnes
as 1:2017mc91001
Plaintiff: United States
Defendant: Kemal Barnes
Vincelette, et al v. Equity Residential Management, et al
as 14-8042
Respondent: MARIANA VINCELETTE, individually and on behalf of all others similarly situated, RICHARD VINCELETTE, individually and on behalf of all others similarly situated, JOSEPH BARNES, individually and on behalf of all others similarly situated and others
Petitioner: EQUITY RESIDENTIAL MANAGEMENT, L.L.C., GPT-RG FALL RIVER, LLC, EQR-HERITAGE RIDGE, L.P. and others

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