Cases 1 - 10 of 12
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
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
Drones v. Med State Doctor
as 22-20471
Plaintiff / Appellant:
Jesse Lee Drones
Defendant / Appellee:
Medical State Doctor and Nurses, Officials, P. Sam, T. Pham and others
Central States, Southeast and Southwest Areas Pension Fund et al v. Sams Development Corp. et al
as 2:2022mc00002
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Charles A. Whobrey
Defendant:
Sams Development Corp., Systemaire, Inc, Sams Real Estate, LLC and others
Cause Of Action: 28 U.S.C. § 1963
Central States, Southeast and Southwest Areas Pension Fund et al v. Sams Development Corp. et al
as 2:2022mi00001
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Charles Whobrey
Defendant:
Sams Development Corp., Systemaire, Inc., Sams Real Estate, LLC and others
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Central States, Southeast and Southwest Areas Pension Fund et al v. Sams Development Corp. et al
as 1:2019cv03726
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Charles A. Whobrey
Defendant:
Kelsie P. Sams, Sams Real Estate, LLC, Sams Investments, LP and others
Cause Of Action: 29 U.S.C. § 1451
Plaintiff v. Defendant
as 3:2013cv01521
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Sallee et al v. Baxter International, Inc et al
as 1:2011hc60033
Plaintiff:
Yarboro Sallee and Billy P Sams
Defendant:
Baxter International, Inc. , Baxter Healthcare Corporation and Scientific Protein Laboratories, LLC
Cause Of Action: 28 U.S.C. § 1332
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