US District Court for the District of Rhode Island Contract Cases
Cases 61 - 70 of 1,781
Northern Bank & Trust Company v. Fiorillo et al
as 1:2023cv00368
Plaintiff:
Northern Bank & Trust Company
Defendant:
Nicholas Fiorillo and Brian D. Sheehan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GF Funding Swansea, LLC et al v. Ocean Investment Holdings, LLC et al
as 1:2023cv00364
Plaintiff:
GF Funding Swansea, LLC, Swansea Holdings, LLC and SMI Holdings LLC
Defendant:
Ocean Investment Holdings, LLC and Nicholas Fiorillo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BSI 254 Westfield, LLC et al v. Fiorillo
as 1:2023cv00363
Plaintiff:
BSI 254 Westfield, LLC and BSI 254 Westfield Member, LLC
Defendant:
Nicholas Fiorillo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Raymond C. Green, Inc. v. Delpidio et al
as 1:2023cv00365
Plaintiff:
Raymond C. Green, Inc.
Defendant:
Louis Delpidio, Nicholas Fiorillo, GOT Capital LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Spitalny et al v. Fiorillo et al
as 1:2023cv00366
Counter Defendant:
Samuel B. Spitalny and Stephen Quillinan
Plaintiff:
Jacob L. Spitalny and S&Q Data, LLC
Defendant:
Nicholas Fiorillo, Gotspace Data Equity Fund, LLC, Gotspace Data Equity Fund I, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Citizens Bank, N.A. v. Vallarino et al
as 1:2023cv00361
Plaintiff:
Citizens Bank, N.A.
Defendant:
Juan Vallarino and Kristopher M Shaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Thornton v. Nationwide Mutual Insurance Co.
as 1:2023cv00340
Plaintiff:
Keltoma Thornton
Defendant:
Nationwide Mutual Insurance Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Caddick v. Caddick et al
as 1:2023cv00341
Plaintiff:
Patrick Caddick
Defendant:
Dawn Caddick, Mark Caddick and Darlene Shaker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Kapadia v. Quantum Flow Technologies, LLC
as 1:2023cv00336
Plaintiff:
Amar Kapadia
Defendant:
Quantum Flow Technologies, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Guo v. Cuny
as 1:2023cv00334
Plaintiff:
Hongnian Guo
Defendant:
Zeke Cuny, Sheila Heien and Reliance Standard Life Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
