Cases 1 - 10 of 28
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
Anderson et al v. Todisco Services Inc. et al
as 1:2023cv11567
Plaintiff:
Natalie Anderson and Andre Bisasor
Defendant:
Todisco Services Inc., Pasquale III Todisco, Matthew Mazzarella and others
Not Classified By Court:
Judge Kenneth P. Neiman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant:
Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff:
Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Victor v. Orozco et al
as 1:2022cv11348
Plaintiff:
Danielle Victor
Defendant:
Judge Yolanda Orozco, Paul Marciano, Judge Linda Miller and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MCDP Phoenix Services PTE, LTD et al v. First Finance International Bank, Inc. et al
as 3:2021cv01534
Plaintiff:
MCDP Phoenix Services PTE, LTD and Michael Carbonara
Defendant:
First Finance International Bank, Inc., Michel Poignant, Sergey Vladimirovich Slastikhin and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dispensa v. National Conference of Catholic Bishops et al
as 1:2019cv00556
Defendant:
Sean P. O'Malley, Archdiocese of Boston, Does 1 Through 100 and others
Plaintiff:
Matt M. Dispensa, Sr.
Cause Of Action: 18 U.S.C. § 1962
Wapner et al v. HKAllen Limited Partnership et al
as 1:2016cv12077
Plaintiff:
Joseph Wapner , Mickey Wapner , James Lippman and others
Defendant:
HKAllen Limited Partnership, HK Allen, Inc., HKN Allen LLC and others
Cause Of Action: 18 U.S.C. § 1962
Daniel Hale v. DraftKings Inc, et al
as 1:2016cv10339
Plaintiff:
DANIEL HALE
Defendant:
DraftKings Inc. and FanDuel Inc.
Cause Of Action: 18 U.S.C. § 1962
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