Other Statutes Cases
Cases 1 - 10 of 33
Plaintiff v. Defendant
as 1:2024cv00352
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States v. Kevin Oldes
as 23-3677
Plaintiff / Appellee: United States of America
Defendant / Appellant: Kevin Thomas Oldes
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
Type: Other Statutes RICO
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
Type: Other Statutes RICO
Terence DickensIn re: Terence Dickens
as 23-5672
Petitioner: In re: TERENCE DICKENS, aka Kevin Thomas
Respondent: UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 3:2023cv01203
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Terence DickensIn re: Terence Dickens
as 23-5423
Petitioner: In re: TERENCE DICKENS, aka Kevin Thomas
Respondent: UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2023cv02435
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv02435
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 23-1439
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant

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