Cases 1 - 10 of 348
US v. Belhassan
as 24-1303
Appellant:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
US v. Belhassan
as 24-1208
Defendant / Appellee:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
Tucker, et al v. Werfel
as 24-1147
Petitioner:
CASSANDRA TUCKER and EDWARD F. BRODIE
Respondent:
DANIEL I. WERFEL, Commissioner, Internal Revenue Service
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
Oliver v. Michaud et al
as 1:2023cv00187
Plaintiff:
Thomas Oliver and Clyde Shelton
Defendant:
Joseph Leonard Michaud, Mary Susan McElroy, John James McConnell, Jr. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nachbaur v. Mahoney et al
as 1:2023cv10750
Plaintiff:
Diane Nachbaur
Defendant:
Michael F. Mahoney, Nelda J. Connors, Charles J. Dockendorff 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
CROSSPOINT CHURCH v. MAKIN et al
as 1:2023cv00146
Plaintiff:
CROSSPOINT CHURCH
Defendant:
A PENDER MAKIN, JEFFERSON ASHBY, EDWARD DAVID and others
Amicus Curiae:
AMERICAN CIVIL LIBERTIES UNION OF MAINE and AMERICAN CIVIL LIBERTIES UNION
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Menge v. Werfel
as 23-1245
Petitioner / Appellant:
BRYAN EDWARD MENGE
Respondent / Appellee:
DANIEL I. WERFEL, Commissioner of the Internal Revenue Service
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