Cases filed in the First Circuit Courts
Cases 1 - 10 of 24
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
Waite v. Waite, et al.
as 1:2023cv00279
Plaintiff: Calvin C. Waite
Defendant: Bryan Waite, The Fall River Cooperative Bank and HSBC Bank
3Rd Party Plaintiff: Bryan Carlton Waite Cestui Que Vie Trust Estate
3Rd Party Defendant: Laborer's and Materialmen, Kenneth R. Tremblay, Maureen Keough and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Type: Other Statutes RICO
Plaintiff v. Defendant
as 23-1491
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Oliver v. Michaud et al We have downloadable decisions or orders for this case
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
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 23-1261
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Gotspace Data LLC et al v. NE Edge, LLC et al. We have downloadable decisions or orders for this case
as 1:2022cv12215
Plaintiff: Gotspace Data LLC, Got Capital, LLC, Gotspace Data Partners and others
Defendant: Gotspace Development, LLC, NE Edge, LLC, NSO Group Technologies Limited and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Velasquez v. Smith We have downloadable decisions or orders for this case
as 1:2022cv00448
Defendant: Diego Velasquez and William E. Smith
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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