Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 196
John Doe, et al v. City of Boston, et al
as 24-1419
Plaintiff: JOHN DOE, JANE DOE and JAMES DOE
Defendant: BOSTON, MA, PAUL EVANS, individually, ROBERT DUNFORD, individually and others
Tempest v. State of RI Office of the Attorney General
as 24-1199
Plaintiff: RAYMOND D. TEMPEST
Defendant: RONALD PENNINGTON, Woonsocket Police Department Sergeant, in his individual and Official Capacity, RODNEY C. REMBLAD, Woonsocket Police Department Chief of Police, in his individual and Official Capacity and WOONSOCKET, RI, by and through its Treasurer Laurie Perry
Cross Defendant: RI ATTORNEY GENERAL
Raymond C. Green, Inc. v. Fiorillo
as 24-1022
Plaintiff: RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant: NICHOLAS J. FIORILLO, GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC and others
Mendez-Echevarria v. US
as 23-2093
Petitioner: RAYMOND MENDEZ-ECHEVARRIA
Respondent: UNITED STATES
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
Raymond C. Green, Inc. v. Fiorillo
as 23-2018
Plaintiff / Appellee: RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC, GOTSPACE DATA PARTNERS LLC and others
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
In Re: Fiorillo
as 23-1676
Petitioner: NICHOLAS J. FIORILLO
Respondent: RAYMOND C. GREEN, INC., Trustee and RAYMOND C. GREEN LENDING TRUST
Raymond C. Green, Inc. v. Fiorillo
as 23-1583
Plaintiff / Appellee: RAYMOND C. GREEN, INC., Trustee of the Raymond C. Green Trust
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: LOUIS DELPIDIO, GOTCAPITAL LLC, GOTSPACE DATA FUND ONE LLC and others

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