Other Statutes Cases
Cases 1 - 10 of 54
Winsor v. Shockwave Medical, Inc. et al
as 5:2024cv02727
Plaintiff: Jane Winsor
Defendant: Shockwave Medical, Inc., Ray Larkin, Doug Godshall and others
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
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
USA v. Cody Ballinger
as 23-5579
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: CODY BALLINGER
Nachbaur v. Mahoney et al We have downloadable decisions or orders for this case
as 1:2023cv10750
Plaintiff: Diane Nachbaur
Defendant: Michael F. Mahoney, Nelda J. Connors, Charles J. Dockendorff and others
Ocean Development Partners, LLC, et al. v. NE Edge, et al. We have downloadable decisions or orders for this case
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. ยง 1964 Racketeering (RICO) Act
Steven Ballinger v. USA
as 22-1285
Applicant: STEVEN D. BALLINGER
Respondent: UNITED STATES OF AMERICA
USA v. Jason Ware
as 21-5896
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JASON WARE, aka Kareem Ballinger
Kendrick et al v. Apple Inc
as 4:2021cv00976
Plaintiff: Kim Kendrick, Brianna Kruz Smith, Cassandra White and others
Defendant: Apple Inc
Joseph Williams v. Anne Precythe, et al
as 21-1748
Defendant / Appellee: Terrena Ballinger, SCCC Deputy Warden of Operations, John Motel, Michele Buckner, SCCC Assistant Warden and others
Plaintiff / Appellant: Joseph V. Williams

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