Cases filed in the First Circuit Courts
Cases 1 - 10 of 524
Aceituno v. US
as 24-1343
Petitioner: WALTER ACEITUNO
Respondent: UNITED STATES
US v. Pierluisi-Isern
as 24-1321
Defendant / Appellee: UNITED STATES
Defendant: WALTER PIERLUISI-ISERN
Interested Party: US DEPT OF HOUSING & URBAN DEVELOPMENT
US v. Gomes Da Silva
as 24-1308
Defendant / Appellee: UNITED STATES
Defendant: WALTER GOMES DA SILVA
Alemay-Rivera v. ICF Incorporated, LLC
as 3:2024cv01033
Plaintiff: Walter A. Alemay-Rivera
Defendant: ICF Incorporated, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Type: Labor Labor: Other
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
Navy Federal Credit Union v. Estate of Walter E. Thomas III et al
as 1:2023cv00522
Plaintiff: Navy Federal Credit Union
Defendant: Estate of Walter E. Thomas III, Tiffany L. Skinner-DeSouza, Walter E. Thomas, VI and others
Interpleader: State of Rhode Island Division of Taxation and Internal Revenue Service
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
Segrain v. Duffy, et al
as 23-1854
Plaintiff / Appellant: JOSEPH SEGRAIN
Defendant / Appellee: PATRICIA ANNE COYNE-FAGUE, alias, individually, WALTER DUFFY, alias, individually and in his official capacity as a correctional officer at the Department of Corrections, JAMES GLENDINNING, alias, individually and in hisr official capacity as correctional officers at the Department of Corrections and others
Ocean Vacations Realty Trust et al v. Soros et al We have downloadable decisions or orders for this case
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

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