Cases 1 - 10 of 210
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
Government Employees Insurance Co. et al v. Gerling et al
as 1:2023cv07693
Defendant:
Vladimir Granovskiy, Michael Gerling, M.D., NY Orthopedics, P.C. and others
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kunes Country Automotive Management Inc et al v. Walters et al
as 2:2023cv01204
Plaintiff:
Kunes Country Automotive Management Inc, Ignition Dealer Services Inc and Kunes Country Automotive Management Inc doing business as Kunes Auto Group
Defendant:
Spencer Walters, Consumer Retention Team LLC doing business as d/b/a Choice Auto Lending, Everly Investments LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Friedrich Lu v. Jane Young, et al
as 23-2496
Plaintiff / Appellant:
FRIEDRICH LU
Defendant / Appellee:
JANE E. YOUNG, JOE H. TUCKER, JR., LESLIE M. GREENSPAN and others
Defendant:
WALTER T. MITCHELL, JAHAD HASAN, ERIC T. DONOVAN and others
Jones-Bey v. Sirius-El et al
as 1:2023cv06371
Plaintiff:
Sister E. Jones-Bey
Defendant:
Yusef Sirius-El, Walter Clendenin-Bey, D. Clark-El and others
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Walter Emannuel Martin v. Tamila Jensen, Esq. et al
as 2:2023cv04642
Plaintiff:
Waltr Emmanuel Martin and Walter Emmanuel Martin
Defendant:
Tamila Jensen, Esq., Chevon Robinson Martin, Zevette Mitchell Jones and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Friedrich Lu v. Jane Young, et al
as 23-1845
Plaintiff / Appellant:
FRIEDRICH LU
Defendant:
JANE E. YOUNG, BISOLA OJIKUTU, TIMOTHY J. HARRINGTON and others
Defendant / Appellee:
JOE H. TUCKER, JR., LESLIE M. GREENSPAN, TUCKER LAW GROUP LLC and others
LU v. YOUNG et al
as 2:2023cv01239
Plaintiff:
FRIEDRICH LU
Defendant:
JANE E. YOUNG, JOE H. TUCKER, JR, LESLIE MILLER GREENSPAN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
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