Cases 1 - 6 of 6
James B House et al v. Ronald Duane Waltman et al
as 5:2026cv01155
Defendant:
Ronald Duane Waltman and Roes
Plaintiff:
North Summit Company, LLC, Alley Cat, LLC, Juniper Summit, LLC and others
Counter-Claimant:
Ronald Duane Waltman
Counter-Defendant:
James B. House
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gulston v. Le Verde Group LLC et al
as 1:2024cv04155
Defendant:
Le Verde Group LLC doing business as Noise NYC and Manhal Ibrahim
Plaintiff:
Brandon Gulston
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
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
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