Cases 1 - 2 of 2
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
Allstate Insurance Company et al v. Arianna Iannuccilli, D.C., Inc. et al
as 1:2017cv00041
Plaintiff:
Allstate Insurance Company , Allstate Indemnity Company , Allstate Property and Casualty Insurance Company and others
Defendant:
Arianna Iannuccilli, D.C., Inc., Arianna Iannuccilli, D.C., Kiara M. Capaldi, D.C. and others
Cause Of Action: 18 U.S.C. § 1962
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