Rhode Island Contract Cases

Cases filed
Cases 41 - 50 of 1,766
Moskowitz v. Delaware Life Insurance Company
as 1:2023cv00390
Counter Defendant: Louise M. Moskowitz
Counter Claimant: Delaware Life Insurance Company
3Rd Party Defendant: Uncle Joe's Limited Partnership and Uncle Joe's Limited Partnership Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Allen et al v. Bank of America Private Bank, N.A., Trustee et al We have downloadable decisions or orders for this case
as 1:2023cv00383
Plaintiff: Carolyn Grace Allen and Therese T Johnson
Defendant: Bank of America Private Bank, N.A., Trustee and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc. v. EBF PArtners, LLC d/b/a Everest Business Funding
as 1:2023cv00374
Plaintiff: Richard J. Land, Temporary Receiver of T&C Woodworking, Inc.
Defendant: EBF PArtners, LLC d/b/a Everest Business Funding
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Richard J. Land, Receiver of T&C Woodwroking, Inc. v. Premium Merchant Funding, 18 LLC et al
as 1:2023cv00373
Plaintiff: Richard J. Land, Receiver of T&C Woodwroking, Inc.
Defendant: Premium Merchant Funding, 18 LLC and Merchant Funding 26, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Atain Specialty Insurance Company v. WJG Realty Company LLC et al
as 1:2023cv00367
Plaintiff: Atain Specialty Insurance Company
Defendant: WJG Realty Company LLC, Ahold USA Inc, DJ Car-Guy Productions LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Type: Contract Insurance
Northern Bank & Trust Company v. Fiorillo et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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