Cases 1 - 7 of 7
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, et al v. Soros, et al
as 23-2021
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST, Nicholas Fiorillo as Trustee
Defendant / Appellee:
GEORGE SOROS, THOMAD O'NEILL, III, THOMAS QUINN 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 Vacations Realty Trust et al v. Soros et al
as 1:2023cv00417
Plaintiff:
Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant:
George Soros, Thomas O'Neill, III, Thomas Quinn and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Fiorillo v. Sheehan et al
as 1:2023cv00398
Plaintiff:
Nicholas Fiorillo
Defendant:
Brian Sheehan, Lisa Serfin, John Desmond 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
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
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