Cases 41 - 50 of 402
Tranquillo v. Vitale
as 1:2022cv12178
Plaintiff:
Nicholas Tranquillo
Defendant:
Josephine A. Vitale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BSI 254 Westfield, LLC et al v. Fiorillo
as 1:2022cv12168
Plaintiff:
BSI 254 Westfield, LLC and BSI 254 Westfield Member, LLC
Defendant:
Nicholas Fiorillo
UMB Bank, N.A. as successor trustee v. Fairhaven Healthcare Center, Inc. et al
as 1:2022cv12155
Plaintiff:
UMB Bank, N.A. as successor trustee
Defendant:
Fairhaven Healthcare Center, Inc. and Lafayette Rehabilitation and Skilled Nursing Facility, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
GF Funding Swansea, LLC et al v. Ocean Investment Holdings, LLC et al
as 1:2022cv11795
Plaintiff:
Ocean Development Partners LLC, Ocean Realty Partners LLC, Ocean Vacations Realty Trust and others
Defendant:
Raymond Green, Joan Green, Spiro Stylianopoulos and others
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
Kahan et al v. Quanta Finance, LLC
as 1:2022cv12038
Plaintiff:
Jason Kahan, 72 Dana Street, LLC and 74-76 Dana Street, LLC
Defendant:
Quanta Finance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ocean Vacations Realty Trust et al v. Green et al
as 1:2022cv11774
Plaintiff:
Ocean Vcations Realty Trust, Ocean Development Partners LLC, Ocean Realty Partners LLC and others
Defendant:
Raymond Green, Joan Green, Spiro Stylianopoulos and others
Skowronek v. Royal Bank of Scotland, P.L.C
as 1:2022cv11471
Plaintiff:
jacob skowronek
Defendant:
Royal Bank of Scotland, P.L.C
Cause Of Action: 11 U.S.C. § 548 Unfair and Deceptive Trade Acts
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
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.
