Other Statutes Cases
Cases 1 - 10 of 18
Elnenaey v. JP Morgan Chase Bank, N.A.
as 23-8091
Defendant / Appellee: JAMES L. DIMON, JP MORGAN CHASE BANK, N.A., YORAM NACHIMOVSKY, PLLC and others
Plaintiff / Appellant: AHMED ELNENAEY
Defendant: CYNTHIA G. ROSICKI, ESQ. and THOMAS PETER ROSICKI, ESQ.
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
Elnenaey v. JP Morgan Chase Bank, N.A.
as 22-2838
Plaintiff / Appellant: Ahmed Elnenaey
Defendant / Appellee: JP Morgan Chase Bank, N.A., Yoram Nachimovsky, PLLC, 2939 Avenue Y Tenants Corporation and others
Defendant: Cynthia G. Rosicki, Esq. and Thomas Peter Rosicki, Esq.
Wardell v. American Dairy Goat Association et al We have downloadable decisions or orders for this case
as 1:2022cv00045
Plaintiff: W. Robert Wardell
Defendant: American Dairy Goat Association, Kennon D. Feaster-Eytchison, Kristina S. Bozzo-Baldenegro and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Wardell v. American Dairy Goat Association et al We have downloadable decisions or orders for this case
as 1:2021cv01186
Defendant: Robin M. Saum, Kristina (I) S. Bozzo-Baldenegro, Kennon D. Feaster-Eytchison and others
Plaintiff: W. Robert Wardell
Cause Of Action: 15 U.S.C. § 15
Elnenaey v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv05430
Defendant: James L. Dimon, Cynthia G. Rosicki, Esq., Yoram Nachimovsky, PLLC and others
Plaintiff: Ahmed Elnenaey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robert Johnson v. Seth Abel, et al
as 19-3774
Defendant / Appellee: CHRISTINE LI, BRIAN LOUIS MANNION, CHRISTOPHER G. BLACK and others
Plaintiff / Appellant: ROBERT W. JOHNSON
Balthazar Management, LLC v. Beale Street Blues Company, et al
as 19-11826
Plaintiff / Appellee: BALTHAZAR MANAGEMENT, LLC, a Florida Limited Liability Company
Defendant / Appellant: ELIZABETH PETERS, an individual, BEALE STREET BLUES COMPANY, INC., a Tennessee-for-profit Corporation, TODD BECKER, an individual and others
GANNON
as 2:2018mc00213

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