Ocean Vacations Realty Trust et al v. Soros et al
Plaintiff: Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant: George Soros, Thomas O'Neill, III, Thomas Quinn, Nicholas Nesgos, Paul Mattarese, Louis Delpidio, Cynthia Delpidio, Peter Spitalny, Samuel B. Spitalny, Raymond C. Green, Joan Green, Raymond C. Green, Inc., Raymond C. Green Trust, NE Edge LLC, Rachel Rollins, Kevin Hayden, Brian Albert, Officer Michael Powers, Joseph Powers, Town of Harwich, Harwich Police Dept., Detective Karl Dugal, Anthony Alva, Tom Millar, Robert Ahonen, Luis Gonzaga, Walter Moniz, South Coast Moving and Storage, W&W Moving and Storage LLC, Joseph Matazzoni, Robert Welsh, III, Elizabeth Winkelman, Christopher Veara, David Guillemette and Jonathan Roth
Case Number: 1:2023cv00417
Filed: October 11, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: William E Smith
Referring Judge: Patricia A Sullivan
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2023 USCA Case Number 23-2021 for #9 Notice of Appeal, filed by Nicholas Fiorillo. (Gonzalez Gomez, Viviana)
November 29, 2023 Filing 10 CLERK'S CERTIFICATE AND APPELLATE COVER SHEET: Abbreviated record on appeal consisting of notice of appeal, order(s) being appealed, and a certified copy of the district court docket report transmitted to the U.S. Court of Appeals for the First Circuit in accordance with 1st Cir. R. 11.0(b). #9 Notice of Appeal,,,. (Attachments: #1 Record on Appeal)(Kenny, Meghan)
November 13, 2023 Filing 9 NOTICE OF APPEAL by Nicholas Fiorillo as to Order on Report and Recommendations,,,,, Order on Motion to Continue,,,,, Order on Motion to Consolidate Cases,,,,, Order on Motion for Leave to Appear,,,, NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at # http://www.ca1.uscourts.gov/cmecf Appeal Record due by 11/20/2023. (Attachments: #1 Letter from Court of Appeals)(Kenny, Meghan)
October 31, 2023 Opinion or Order TEXT ORDER adopting in full Magistrate Judge Sullivans #4 Sua Sponte Report and Recommendation (R&R) over Plaintiff Nicholas Fiorillos #8 Objections. The Court agrees with Judge Sullivan that Plaintiff Fiorillos removal of this case from state court, see ECF No. 1, is defective because 28 U.S.C. 1441 and 1443 permit removal only by a defendant, R&R 1. Plaintiff Fiorillo does not raise new facts that would change these conclusions, nor does he establish legal error on Judge Sullivans part. Accordingly, the R&R is ADOPTED. This case is hereby remanded to the Massachusetts Southeast Housing Court (Barnstable County) for further proceedings. Pursuant to 28 U.S.C. 1447(c), the Clerk of this Court shall mail a certified copy of this Order to the clerk of the Massachusetts Southeast Housing Court (Barnstable County). Further, the Court DENIES AS MOOT Plaintiffs #5 Motion to Continue, #6 Motion to Consolidate, and #7 Motion for Leave. SO ORDERED. So Ordered by District Judge William E. Smith on 10/31/2023. (Potter, Carrie)
October 30, 2023 Filing 8 OBJECTION to #4 Report and Recommendations filed by Nicholas Fiorillo. (Attachments: #1 Email from Filer)(Simoncelli, Michael)
October 24, 2023 Filing 7 MOTION for Leave to Appear Notice filed by All Plaintiffs. Responses due by 11/7/2023. (Harwood, John)
October 24, 2023 Filing 6 MOTION to Consolidate Cases filed by All Plaintiffs. Responses due by 11/7/2023. (Harwood, John)
October 24, 2023 Filing 5 MOTION to Continue filed by All Plaintiffs. Responses due by 11/7/2023. (Harwood, John)
October 18, 2023 Filing fee: $402, receipt number 100000705. (Gonzalez Gomez, Viviana)
October 13, 2023 Opinion or Order Filing 4 SUA SPONTE REPORT AND RECOMMENDATION TO REMAND CASE TO MASSACHUSETTS STATE COURT re #1 Notice of Removal filed by Nicholas Fiorillo Objections to R&R due by 10/27/2023.. So Ordered by Magistrate Judge Patricia A. Sullivan on 10/13/2023. (Saucier, Martha)
October 11, 2023 Opinion or Order Filing 3 ORDER entered directing the plaintiff to pay the civil case filing fee in the amount of $402.00 or to file a motion to Proceed in Forma Pauperis Filing Fee or Motion to Proceed In Forma Pauperis due on or before 11/1/2023. So Ordered by District Judge William E. Smith on 10/11/2023. (Simoncelli, Michael)
October 11, 2023 Filing 2 CASE OPENING NOTICE ISSUED (Simoncelli, Michael)
October 11, 2023 Filing 1 NOTICE OF REMOVAL from Southeast Housing Court, case number 23H83CV000242CI, filed by Nicholas Fiorillo. (Attachments: #1 Civil Cover Sheet, #2 State Court Filings)(Simoncelli, Michael)
October 11, 2023 CASE CONDITIONALLY ASSIGNED to District Judge William E. Smith and Magistrate Judge Patricia A. Sullivan based upon the indication on the cover sheet that a related case previously was assigned to the presiding judge. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. Related Case Number 23cv121. (Simoncelli, Michael)

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Search for this case: Ocean Vacations Realty Trust et al v. Soros et al
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Plaintiff: Ocean Vacations Realty Trust
Represented By: John B. Harwood
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Plaintiff: Nicholas Fiorillo
Represented By: John B. Harwood
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Defendant: George Soros
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Defendant: Thomas O'Neill, III
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Defendant: Thomas Quinn
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Defendant: Nicholas Nesgos
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Defendant: Paul Mattarese
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Defendant: Louis Delpidio
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Defendant: Cynthia Delpidio
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Defendant: Peter Spitalny
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Defendant: Samuel B. Spitalny
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Defendant: Raymond C. Green
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Defendant: Joan Green
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Defendant: Raymond C. Green, Inc.
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Defendant: Raymond C. Green Trust
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Defendant: NE Edge LLC
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Defendant: Rachel Rollins
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Defendant: Kevin Hayden
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Defendant: Brian Albert
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Defendant: Officer Michael Powers
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Defendant: Joseph Powers
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Defendant: Town of Harwich
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Defendant: Harwich Police Dept.
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Defendant: Detective Karl Dugal
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Defendant: Anthony Alva
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Defendant: Tom Millar
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Defendant: Robert Ahonen
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Defendant: Luis Gonzaga
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Defendant: Walter Moniz
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Defendant: South Coast Moving and Storage
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Defendant: W&W Moving and Storage LLC
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Defendant: Joseph Matazzoni
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Defendant: Robert Welsh, III
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Defendant: Elizabeth Winkelman
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Defendant: Christopher Veara
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Defendant: David Guillemette
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Defendant: Jonathan Roth
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