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

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 39
Spitalny, et al v. Fiorillo
as 23-2019
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC, GOTSPACE SELF STORAGE, HOLDINGS, LLC and others
BSI 254 Westfield, LLC, et al v. Fiorillo
as 23-2016
Plaintiff / Appellee: BSI 254 WESTFIELD, LLC and BSI 254 WESTFIELD MEMBER, LLC
Defendant / Appellant: NICHOLAS J. FIORILLO
GF Funding Swansea, LLC, et al v. Fiorillo
as 23-2017
Plaintiff / Appellee: GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: OCEAN INVESTMENT HOLDINGS, LLC
Bank of New York Mellon v. King
as 23-1453
Plaintiff / Appellee: BANK OF NEW YORK MELLON, f/k/a The Bank of New York as Trustee, on behalf of the registered holders of Alternative Loan Trust 2006-J7, Mortgage Pass-Through Certificates, Series 2006-J7
Defendant / Appellant: ALTON KING, JR.
BSI 254 Westfield LLC, et al v. Fiorillo
as 23-1085
Plaintiff / Appellee: BSI 254 WESTFIELD LLC and BSI 254 WESTFIELD MEMBER, LLC
Defendant / Appellant: NICHOLAS J. FIORILLO
Raymond C. Green, Inc. v. Fiorillo
as 23-1026
Plaintiff / Appellee: RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: LOUIS DELPIDIO
Arena, et al v. Quissett Partners Nominee Trust, et al
as 23-1016
Plaintiff / Appellant: JOHN A. ARENA and THOMAS ARENA
Defendant / Appellee: QUISSETT PARTNERS NOMINEE TRUST, ROBERT DRISCOLL, individually and as Trustee of Quissett Partners Nominee Trust and LAINA C. DRISCOLL, individually and as Trustee of Quissett Partners Nominee Trust
GF Funding Swansea, LLC, et al v. Fiorillo
as 22-1838
Plaintiff / Appellee: GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: OCEAN INVESTMENT HOLDINGS, LLC
Fiorillo v. Green, et al
as 22-1839
Plaintiff / Appellant: NICHOLAS J. FIORILLO, individually and as Trustee
Plaintiff: OCEAN VACATIONS REALTY TRUST, OCEAN DEVELOPMENT PARTNERS LLC and OCEAN REALTY PARTNERS LLC
Defendant / Appellee: RAYMOND GREEN, JOAN GREEN, SPIRO STYLIANOPOULOS and others
Defendant: SMITH DUGGAN BEULL & RUFO LLP, ANDREW P. STEMPLER and OS MANAGEMENT LLC
Budrow v. JPMorgan Chase Bank, N.A., et al
as 22-1517
Plaintiff / Appellant: JEAN BUDROW and JEAN SHEA BUDROW
Defendant / Appellee: JPMORGAN CHASE BANK, N.A., CALIBER HOME LOANS, INC., US BANK TRUST, N.A., as Trustee for LSF9 Master Participation Trust, As Trustee for LSF9 Master Participation Trust and others
Defendant: US BANK TRUST, N.A., LSF9 Master Participation Trust

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?