Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 34
S2 Growth I LLC v. Romulus Capital Management, LLC et al
as 1:2024cv10398
Plaintiff: S2 Growth I LLC
Defendant: Romulus Capital Management, LLC, Romulus EquipmentShare Growth III LP, Romulus Capital Partners II, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Plaintiff v. Defendant
as 4:2023cv40088
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Aero Hec Acquisition I, LLC v. Bransford et al We have downloadable decisions or orders for this case
as 1:2023cv11136
Plaintiff: Aero HEC Acquisition I, LLC
Defendant: Thomas Bransford and Denis Richard McDonough
Counter Claimant: Patricia Bransford
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Hometown America Management, LLC et al v. Town of Middleborough et al
as 1:2020cv11749
Defendant: Neil Rosenthal, Mark Germain, Leilani Dalpe and others
Plaintiff: Hometown Oak Point I, LLC, Hometown Oakpoint II, LLC, Hometown America Management, LLC and others
Cause Of Action: 28 U.S.C. § 1983
MSP Recovery Claims, Series LLC et al v. Caring Voice Coalition, Inc. et al
as 1:2020cv11418
Plaintiff: MSPA CLAIMS I, LLC, SERIES PMPI, a designated series of MAO-MSO RECOVERY II, LLC, MSP Recovery Claims, Series LLC and others
Defendant: United Therapeutics Corporation and Caring Voice Coalition, Inc.
Cause Of Action: 18 U.S.C. § 1962
Kaur et al v. World Business Lenders, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv11364
Plaintiff: Ramanjeet Kaur, Kulwinder Singh Uppal and New England Distributors, Inc.
Defendant: World Business Lenders, LLC, Axos Bank, WBO SPL I, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Rollhaus v. Acacia Communications, Inc. et al
as 1:2017cv11988
Plaintiff: Rina Rollhaus
Defendant: Acacia Communications, Inc. , Murugesan Shanmugaraj , John F. Gavin and others
Cause Of Action: 15 U.S.C. § 77

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