U.S. Court of Appeals, First Circuit Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 39
Northern Bank and Trust Company v. Fiorillo
as 24-1060
Plaintiff: NORTHERN BANK AND TRUST COMPANY
Defendant: NICHOLAS J. FIORILLO and BRIAN SHEEHAN
Northern Bank & Trust Company v. Fiorillo
as 24-1024
Plaintiff: NORTHERN BANK AND TRUST COMPANY
Defendant: NICHOLAS J. FIORILLO and BRIAN SHEEHAN
Northern Bank and Trust Company v. Fiorillo
as 24-1018
Plaintiff: NORTHERN BANK AND TRUST COMPANY
Defendant: NICHOLAS J. FIORILLO and BRIAN SHEEHAN
GF Funding Swansea, LLC, et al v. Fiorillo
as 24-1021
Plaintiff: GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC
Defendant: NICHOLAS J. FIORILLO and OCEAN INVESTMENT HOLDINGS, LLC
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
Spitalny, et al v. Fiorillo
as 24-1023
Plaintiff: SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant: NICHOLAS J. FIORILLO, GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC and others
BSI 254 Westfield, LLC, et al v. Fiorillo
as 24-1019
Plaintiff: BSI 254 WESTFIELD, LLC and BSI 254 WESTFIELD MEMBER, LLC
Defendant: NICHOLAS J. FIORILLO
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
Northern Bank and Trust Company v. Fiorillo
as 23-2023
Plaintiff / Appellee: NORTHERN BANK AND TRUST COMPANY
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: BRIAN SHEEHAN
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?