Other Statutes Cases
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
Kevin Quillinan v. Russell Ainsworth, et al
as 18-16197
Plaintiff - Appellant: KEVIN DANIEL QUILLINAN
Defendant - Appellee: RUSSELL AINSWORTH, DANIEL BORNSTEIN, DANIEL CHEUNG and others
Kevin Quillinan v. Russell Ainsworth, et al We have downloadable decisions or orders for this case
as 18-16163
Plaintiff - Appellee: KEVIN DANIEL QUILLINAN
Defendant - Appellant: RUSSELL AINSWORTH, DANIEL BORNSTEIN, DANIEL CHEUNG and others
Kevin Quillinan v. Russell Ainsworth, et al
as 17-17375
Plaintiff - Appellee: KEVIN DANIEL QUILLINAN
Defendant - Appellant: RUSSELL AINSWORTH, DANIEL BORNSTEIN, DANIEL CHEUNG and others
Kevin Quillinan v. Russell Ainsworth, et al
as 17-17276
Plaintiff - Appellant: KEVIN DANIEL QUILLINAN
Defendant - Appellee: RUSSELL AINSWORTH, DANIEL BORNSTEIN, ABIGAIL BORNSTEIN and others
Quillinan v. Ainsworth et al We have downloadable decisions or orders for this case
as 4:2017cv00077
Defendant: Ainsworth, Wes-Co Industries, Z-Square Properties Company and others
Plaintiff: Quillinan and Kevin Daniel Quillinan
Cause Of Action: 18 U.S.C. § 1964
Bartholomew v. Ambroseo et al We have downloadable decisions or orders for this case
as 5:2007cv01264
Plaintiff: J. Davis Bartholomew, J. Davis Bartholomew, J. Davis Bartholomew and others
Defendant: John R. Ambroseo, Bernard J. Couillaud, Bernard J. Couillaud and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Bartholomew v. Ambroseo et al
as 3:2007cv01264
Plaintiff: J. Davis Bartholomew, J. Davis Bartholomew, J. Davis Bartholomew and others
Defendant: John R. Ambroseo, Bernard J. Couillaud, Helene Simonet and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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