Cases filed in the U.S. Court of Appeals, First Circuit
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
Bah v. Apple Inc., et al
as 21-1868
Plaintiff / Appellant: OUSMANE BAH
Defendant / Appellee: APPLE INC. and SECURITY INDUSTRY SPECIALISTS, INC.
Trustees of Boston University v. Everlight Electronics Co, Ltd, et al
as 16-2075
Plaintiff - Appellee: TRUSTEES OF BOSTON UNIVERSITY
Defendant - Appellant: EVERLIGHT ELECTRONICS CO, LTD and EVERLIGHT AMERICAS, INC.
Defendant: EPISTAR CORPORATION, LITE-ON INC., LITE-ON SERVICE USA, INC. and others
Interested Party: HUNG-CHIH YANG, HSIN-YUAN HUANG, BORDER GROUP and others
Ahern, et al v. O'Keefe, et al
as 14-2329
Plaintiff - Appellant: EDWARD AHERN, KAI KUNZ and WILLIAM XI PROPERTIES SERIES, LLC
Defendant: ANTHONY JOSEPH SCOLA, RONALD MCQUINN, KELLER WILLIAMS NORTH CENTRAL and others
Defendant - Appellee: KELLE O'KEEFE, DANIEL LORING, MARK KAVANACH and others
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee: UNITED STATES
Defendant: US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant: FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant: DROGUERIA DE LA VILLA INC
Veale, et al v. Furness, et al
as 12-1439
Plaintiff - Appellant: DAVID T. VEALE, agent for deceased canine Elsie Veale and SCOTT W. VEALE, agent for deceased canine Elsie Veale
Defendant - Appellee: ROBERT T. FURNESS, Dr., DVM, APPLE TREE ANIMAL HOSPITAL, TUFTS UNIVERSITY and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?