GF Funding Swansea, LLC, et al v. Fiorillo
Plaintiff: GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC
Defendant: NICHOLAS J. FIORILLO and OCEAN INVESTMENT HOLDINGS, LLC
Case Number: 24-1021
Filed: January 8, 2024
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Negotiable Instrument
Docket Report

This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2024 LETTER sent to Appellant Nicholas J. Fiorillo. [24-1021] (GRC) [Entered: 02/21/2024 05:19 PM]
February 12, 2024 RENEWED MOTION to reschedule oral argument, for oral argument filed by Appellant Nicholas J. Fiorillo in 24-1021, 23-2017. Served on 02/12/2024. [24-1021, 23-2017] (NJF) [Entered: 02/12/2024 06:45 PM]
February 2, 2024 NOTICE of default and intent to dismiss for failure to pay the filing fee. Fee due 02/16/2024. [24-1021] (GRC) [Entered: 02/02/2024 04:07 PM]
January 31, 2024 NOTICE of default issued. Appellant failed to file a transcript report/order form by the deadline. If transcripts are necessary for this appeal, appellant is directed to file a transcript order form by 02/14/2024 . Absent a timely response, this court will set a briefing schedule, if appropriate. [24-1021] (AVN) [Entered: 01/31/2024 12:18 PM]
January 11, 2024 CIVIL CASE docketed. Notice of appeal (doc. #14) filed by Appellant Nicholas J. Fiorillo. Transcript Report/Order form due 01/25/2024. Fee due 01/25/2024. [24-1021] (GRC) [Entered: 01/11/2024 04:16 PM]

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Plaintiff: GF FUNDING SWANSEA, LLC
Represented By: Kevin Thomas Peters
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Plaintiff: SWANSEA HOLDINGS, LLC
Represented By: Kevin Thomas Peters
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Plaintiff: SMI HOLDINGS, LLC
Represented By: Kevin Thomas Peters
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Defendant: NICHOLAS J. FIORILLO
Represented By: Nicholas J. Fiorillo
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Defendant: OCEAN INVESTMENT HOLDINGS, LLC
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