Cases 1 - 10 of 76
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
Angel Seller, LLC v. Hyne
as 4:2023cv00111
Plaintiff:
Angel Seller, LLC
Defendant:
Randy Hyne and Amber Barnes
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sarah Waters, et al v. Cricket Wireless, LLC
as 21-15055
Plaintiff:
LYSHA ENCARNACION, JERMAIN THOMAS, TAMMIE BARNES and others
Plaintiff / Appellee:
SARAH WATERS
Defendant / Appellant:
CRICKET WIRELESS, LLC
Tax Relief, Inc. v. Terrance Selb et al
as 2:2020cv10090
Defendant:
Ben Graupner, Ben Graupner, Inc., Getataxlawyer.com, LLC and others
Plaintiff:
Tax Relief, Inc. and Nationwide Tax Experts, Inc.
Counter Defendant:
Next Level Advisors, Inc., Greenlaw Consulting Group, Inc., Allstate Tax Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deploy IT USA Inc. et al v. Barnes
as 2:2020cv00116
Plaintiff:
Ellen McArdle, David McArdle and Deploy IT USA Inc.
Defendant:
Aaron Barnes
Cause Of Action: 28 U.S.C. § 1441
Randall Aaron Morton v. Marcie Frost et al
as 8:2020cv00011
Defendant:
DOES 1-10, Craig Power, Marcie Frost and others
Plaintiff:
Randall Aaron Morton
Cause Of Action: 18 U.S.C. § 1961
Thomas et al v. Cricket Wireless, LLC et al
as 3:2019cv07270
Plaintiff:
Tammie Barnes, Jermaine Thomas, Jermaine Miller and others
Defendant:
Cricket Wireless, LLC and Cricket Communications, Inc.
Cause Of Action: 18 U.S.C. § 1961
Seminole Tribe of Florida v. AmerisourceBergen Drug Corporation et al
as 1:2019op45912
Defendant:
Ortho-McNeil-Janssen Pharmaceuticals, Inc. n/k/a Janssen Pharmaceuticals, Inc., Janssen Pharmaceutica Inc. n/k/a Janssen Pharmaceuticals, Inc., Abbott Laboratories and others
Plaintiff:
Seminole Tribe of Florida
Cause Of Action: 18 U.S.C. § 1961
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