Cases 1 - 9 of 9
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
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
B2 Opportunity Fund, LLC v. Trabelsi
as 20-1362
Plaintiff / Appellee:
B2 OPPORTUNITY FUND, LLC, directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Defendant:
MAGNOLIA ROAD LLC, ALIZA TRABELSI, individually and as Trustee of the Bany's Living Trust, C. PARKINSON LLOYD and others
Defendant / Appellant:
NISSIM S. TRABELSI, individually and as Trustee of The Mazzal Trust, a/k/a The Mazzal Living Trust, a/k/a The Bany's Living Trust, Shawn Telsi
B2 Opportunity Fund, LLC v. Trabelsi, et al
as 20-1269
Plaintiff / Appellee:
B2 OPPORTUNITY FUND, LLC, directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Defendant / Appellant:
ALIZA TRABELSI, individually and as Trustee of the Bany's Living Trust, MAZZAL HOLDING CORPORATION, a Massachusetts corporation, MAGNOLIA ROAD LLC, a Massachusetts corporation and others
Defendant:
C. PARKINSON LLOYD, KIRTON MCCONKIE, P.C. and VSTOCK TRANSFER, LLC
Interested Party:
GERSHON MENASHE GULKO
B2 Opportunity Fund, LLC v. Trabelsi, et al
as 20-1209
Plaintiff / Appellee:
B2 OPPORTUNITY FUND, LLC, directly and as Assignee of Znergy, Inc., f/k/a Mazzal Holding Corp., a Nevada corporation
Defendant / Appellant:
ALIZA TRABELSI, individually and as Trustee of the Bany's Living Trust, MAZZAL HOLDING CORPORATION, a Massachusetts corporation, NISSIM S. TRABELSI, individually and as Trustee of The Mazzal Trust, a/k/a The Mazzal Living Trust, a/k/a The Bany's Living Trust, Shawn Telsi and others
Defendant:
C. PARKINSON LLOYD, KIRTON MCCONKIE, P.C. and VSTOCK TRANSFER, LLC
J & J Sports Productions, Inc. v. Stone et al
as 1:2016cv12374
Defendant:
John Stone, Mark Stone and 227 State Road, LLC
Plaintiff:
J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 553
Clean Water Action v. 683-685 Brush Hill Road LLC et al
as 1:2015cv11731
Plaintiff:
Clean Water Action
Defendant:
683-685 Brush Hill Road LLC and Gerard Rankin
Cause Of Action: 33 U.S.C. § 1365
Airport Road, LLC v. Franken Realty et al
as 1:2007cv00085
Plaintiff:
Airport Road, LLC and Airport Road, LLC
Defendant:
Franken Realty, Coval Kenneth Wild, Jr., Doug Laing and others
Cross Claimant:
Franken Realty, Coval Kenneth Wild, Jr., Doug Laing and others
Cross Defendant:
Jay Bee Realty, LLC, Franken Realty, Coval Kenneth Wild, Jr. and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
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.
