Racketeer Influenced and Corrupt Organizations Cases
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
Fiorillo v. Lana, et al
as 16-1710
Plaintiff - Appellant: NICHOLAS J. FIORILLO, Trustee of the Fiorillo Family Revocable Trust and the 18 Penn Avenue Realty Trust
Defendant - Appellee: FELICIO LANA, d/b/a Northeast Properties, MARK WINIKER, CANAL MARKETPLACE DEVELOPMENT LLC and others
Defendant: WEBSTER FIRST FEDERAL CREDIT UNION, KEVIN M. CURTIS, TINA BRENN and others
Type: Other Statutes RICO
Krowel et al v. Massad et al
as 4:2007cv40122
Plaintiff: Tracy Krowel and Nicholas J. Fiorillo
Defendant: David G. Massad, Pamela Massad, Comerce Bank and Trust Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fiorillo et al V. Gamewell Realty, Inc.
as 4:2007cv40015
Plaintiff: Nicholas J. Fiorillo and Shrewsbury Street Development Companies, Inc
Defendant: Gamewell Realty, Inc., Gamewell Realty, Inc. and Gamewell Realty, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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