Cases 1 - 10 of 38
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
Sullivan v. Graham, et al
as 23-3153
Plaintiff / Appellant:
SCOTT B. SULLIVAN
Defendant / Appellee:
JOHN M. GRAHAM, JR., MELINDA YOUNG, DAVID CLYMER and others
Sullivan v. Hartford Financial Services Group, et al
as 23-3154
Plaintiff / Appellant:
SCOTT B. SULLIVAN
Defendant / Appellee:
THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY 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
Lateral Recovery LLC et al v. Trenen Capital, Inc. et al
as 1:2022cv10429
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Trenen Capital, Inc., Eliyahu Sanderson a/k/a Eli Sanderson a/k/a Elliot Sanderson, John and Jane Doe Investors and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVER SCREEN FILMS INC. v. HOLLYWOOD MEDIA VENTURE, LLC et al
as 2:2022cv08901
Defendant:
REMINGTON WILLIAM CHASE, HOLLYWOOD MEDIA VENTURE, LLC, HOLLYWOOD MEDIA VENTURES I, LLC and others
Plaintiff:
SILVER SCREEN FILMS INC. and Silver Screen Finance, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sullivan v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv02491
Plaintiff:
Scott B. Sullivan
Defendant:
The Hartford Financial Services Group, Inc., Carol Morris, Hartford Financial Services Group, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chanen et al v. Moving Storage and Logistics Services Inc. et al
as 0:2022cv61610
Plaintiff:
Elliot Chanen, Sara Khodadost and Jane 1-100 Does
Defendant:
Moving Storage and Logistics Services Inc. doing business as Value Added Moving, Value Added Solutions doing business as Value Added Movers, All Seasons Moving South, Inc. doing business as All Season Movers and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sullivan v. Graham et al
as 2:2022cv02319
Plaintiff:
Scott B. Sullivan
Defendant:
John M. Graham, Jr., Melinda Young, David Clymer and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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