Rhode Island Contract Cases
Cases 1 - 10 of 39
Cabral v. Citibank, N.A. et al
as 1:2024cv00039
Plaintiff:
Jeffrey Michael Cabral
Defendant:
Citibank, N.A. and Mark Mason
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ocean Vacations Realty Trust et al v. Soros et al
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
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
Graybar Electric Company, Inc. v. JS Electric, Inc. et al
as 1:2021cv00407
Plaintiff:
Graybar Electric Company, Inc.
Defendant:
JS Electric, Inc., Kisan/Maron Joint Venture and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1331
Waste Connections of Rhode Island, Inc. v. Ronald J. Souto
as 1:2021cv00072
Defendant:
Ronald J. Souto doing business as RJ Souto Disposal Services
Plaintiff:
Waste Connections of Rhode Island, Inc. doing business as Link Environmental
Cause Of Action: 28 U.S.C. § 1332
Baker et al v. Automotive Finance Corporation et al
as 1:2020cv00356
Defendant:
Automotive Finance Corporation d/b/a AFC, Southern Auto Sales, Inc., ADESA, Inc. and others
Plaintiff:
CT102 LLC d/b/a Metro Motors and H. Jeffrey Baker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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