Cases 1 - 10 of 11
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
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
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
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. § 1964 Racketeering (RICO) Act
Gotspace Data LLC et al v. NE Edge, LLC et al.
as 1:2022cv12215
Plaintiff:
Gotspace Data LLC, Got Capital, LLC, Gotspace Data Partners and others
Defendant:
Gotspace Development, LLC, NE Edge, LLC, NSO Group Technologies Limited and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Raymond C. Green Funding, LLC et al v. Ocean Development Precinct I, LLC et al
as 3:2022cv01331
Plaintiff:
Raymond C. Green Funding, LLC and Raymond C. Green Inc.
Defendant:
Ocean Development Precinct I, LLC, Ocean Development Partners, LLC, Nicholas Fiorillo and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 3:2019cv01798
Not Yet Classified:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Connecticut Attorneys Title Insurance Company v. Arshid Sheikh
as 1:2018cv10837
Plaintiff:
Connecticut Attorneys Title Insurance Company
Defendant:
Arshid Sheikh
Cause Of Action: 28 U.S.C. § 1332
Connecticut Attorneys Title Insurance Company v. Casmat, LLC
as 1:2010cv00165
Plaintiff:
Connecticut Attorneys Title Insurance Company
Defendant:
Casmat, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
GRP LOAN, LLC et al v. Rudser et al
as 1:2009cv11660
Plaintiff:
GRP LOAN, LLC and GRP Financial Services Corp
Defendant:
James C. Rudser and Connecticut Attorneys Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diamond State Insurance Company V. Kevin Carey et al
as 1:2008cv10041
Plaintiff:
Diamond State Insurance Company and Diamond State Insurance Company
Defendant:
Kevin Carey, Connecticut Attorneys Title Insurance Company, Andrew Kenney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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