Other Statutes Cases filed in the First Circuit Courts
Cases 21 - 30 of 1,113
In Re: McDaniel
as 23-8045
Respondent: ROBERT E. MCDANIEL
Interested Party: NH SUPREME COURT
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
Aguilar-Manobanda, et al v. Garland
as 23-1982
Petitioner: JAIMEN WILSON AGUILAR-MANOBANDA, GLADYS NARCISA PATIN-REA, C. S. A.P. and others
Respondent: MERRICK B. GARLAND, Attorney General
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant: SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee: UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
Type: Other Statutes RICO
Kifor v. The Commonwealth of Massachusetts et al
as 1:2023cv12692
Plaintiff: Imre Kifor
Defendant: The Commonwealth of Massachusetts, Governor Maura Healey, Attorney General Andrea Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
The Estate of Jaime E. Rivero Otero et al v. Herbert J. Sims & Co., Inc. We have downloadable decisions or orders for this case
as 3:2023cv01498
Plaintiff: The Estate of Jaime E. Rivero Otero, The Estate of Aida Martinez de Rivero, The Estate of Jaime E. Rivero-Otero and others
Defendant: Herbert J. Sims & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Carr v. Carr, et al
as 23-8034
Petitioner: DANIEL E. CARR
Respondent: RAKHI CARR, DEPARTMENT OF CHILDREN AND FAMILIES, Taunton, MA, DEPARTMENT OF CHILDREN AND FAMILIES, New Bedford and others
Universitas Education, LLC v. Granderson
as 23-1675
Plaintiff / Appellee: UNIVERSITAS EDUCATION, LLC
Defendant / Appellant: LILLIAN GRANDERSON, as successor to Jack E. Robinson, III
Defendant: JACK E. ROBINSON, III
3Rd Party Defendant: LOEB & LOEB LLP
Type: Other Statutes RICO
US v. Serrano
as 23-1566
Appellee: UNITED STATES
Defendant / Appellant: JOSE E. SERRANO, a/k/a Condor, a/k/a Indio, a/k/a Indiana

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