Cases 1 - 10 of 28
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Kevin Quillinan v. Russell Ainsworth, et al
as 18-16197
Plaintiff - Appellant:
KEVIN DANIEL QUILLINAN
Defendant - Appellee:
RUSSELL AINSWORTH, DANIEL BORNSTEIN, DANIEL CHEUNG and others
Kevin Quillinan v. Russell Ainsworth, et al
as 18-16163
Plaintiff - Appellee:
KEVIN DANIEL QUILLINAN
Defendant - Appellant:
RUSSELL AINSWORTH, DANIEL BORNSTEIN, DANIEL CHEUNG and others
Kevin Quillinan v. Russell Ainsworth, et al
as 17-17375
Plaintiff - Appellee:
KEVIN DANIEL QUILLINAN
Defendant - Appellant:
RUSSELL AINSWORTH, DANIEL BORNSTEIN, DANIEL CHEUNG and others
Kevin Quillinan v. Russell Ainsworth, et al
as 17-17276
Plaintiff - Appellant:
KEVIN DANIEL QUILLINAN
Defendant - Appellee:
RUSSELL AINSWORTH, DANIEL BORNSTEIN, ABIGAIL BORNSTEIN and others
Anderson et al v. Wells Fargo Bank, N.A.
as 5:2017cv05010
Plaintiff:
Stephanie Anderson , Phetsamone Dary , Moriah Demers and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Quillinan v. Ainsworth et al
as 4:2017cv00077
Defendant:
Ainsworth, Wes-Co Industries, Z-Square Properties Company and others
Plaintiff:
Quillinan and Kevin Daniel Quillinan
Cause Of Action: 18 U.S.C. § 1964
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