Cases 1 - 10 of 77
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
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00164
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Vice Chairman Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00165
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Perman et al v. Putnam Managed Municipal Income Trust et al
as 1:2023cv10809
Plaintiff:
Gerald A. Perman and Nessa Perman
Defendant:
Putnam Managed Municipal Income Trust, Kenneth R Leibler, Robert L. Reynolds and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
US v. Cadden
as 21-2003
Appellee:
UNITED STATES
Defendant / Appellant:
BARRY J. CADDEN
Interested Party:
MATTHEW CADDEN, EMILIA CADDEN, E. R. CADDEN and others
Awad v. Cutone, et al
as 21-1829
Plaintiff / Appellant:
BASSAM AWAD
Defendant / Appellee:
JOHN CUTONE, professor and BUNKER HILL COMMUNITY COLLEGE
Martinez-Suarez v. Mansiones de Garden Hills Apartments, et al
as 21-1808
Plaintiff / Appellant:
IVELISSE MARTINEZ-SUAREZ
Defendant / Appellee:
MANSIONES DE GARDEN HILLS APARTMENTS
3Rd Party Defendant:
MQ CONTRACTORS and NEARQ STUDIO
US v. Cadden
as 21-1602
Appellee:
UNITED STATES
Defendant / Appellant:
BARRY J. CADDEN
Interested Party:
MATTHEW CADDEN, EMILIA CADDEN, E. R. CADDEN and others
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