Cases 1 - 9 of 9
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
Fiorillo v. Najarian, et al
as 23-1146
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST and OCEAN VACATIONS, LLC
Defendant / Appellee:
DANIEL NAJARIAN, FIUMARA CHRISTOPHER, CROWD LENDING LLC and others
Kreuzer v. Najarian, et al
as 23-1129
Interested Party:
NEIL KREUZER
Plaintiff:
NICHOLAS J. FIORILLO, OCEAN VACATIONS REALTY TRUST and OCEAN VACATIONS, LLC
Defendant / Appellee:
DANIEL NAJARIAN, FIUMARA CHRISTOPHER, CROWD LENDING LLC and others
Fiorillo v. Najarian, et al
as 23-1114
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST and OCEAN VACATIONS, LLC
Defendant / Appellee:
DANIEL NAJARIAN, FIUMARA CHRISTOPHER, CROWD LENDING LLC and others
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
Ocean Vacation, LLC et al v. Najarian et al
as 1:2022cv12160
Plaintiff:
Ocean Vacation, LLC, Ocean Vacations Realty Trust and Nicholas J. Fiorillo
Defendant:
Daniel Najarian, Christopher Fiumara, Crowd Lending LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hounsell v. Crowd Lending Fund LLC et al
as 1:2022cv11314
Plaintiff:
Patricia Hounsell
Defendant:
Crowd Lending Fund LLC, Daniel Najarian, Wilmington Trust, N.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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