Other Statutes Cases
Cases 31 - 40 of 2,086
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
United States of America v. McCoy (Nix)
as 23-7910
Defendant: EARL MCCOY, JECOVIOUS BARNES, P and others
Defendant / Appellant: MATTHEW NIX, Meech, Mack and others
Not Yet Classified: UNITED STATES OF AMERICA
USA v. Steven Barnes, Jr.
as 23-13861
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: STEVEN DEWAYNE BARNES, JR.
Plaintiff v. Defendant
as 5:2023cv00678
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
United States of America v. McCoy
as 23-7841
Defendant: JECOVIOUS BARNES, MATTHEW NIX, CLARENCE LAMBERT and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: EARL MCCOY
Barnes v. US
as 24-1169
Plaintiff: CLIFFORD KEETON BARNES and PAUL W. NIBUR
Plaintiff / Appellant: JAMES A. GROSSWILER
Defendant / Appellee: UNITED STATES
United States of America v. Santana (Brooks)
as 23-7788
Defendant: ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: SHAUN BROOKS
USA v. Cordero Barnes
as 23-1974
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: CORDERO EUGENE BARNES
USA v. Cordero Barnes
as 23-1975
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: CORDERO EUGENE BARNES
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

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