Negotiable Instrument Cases filed in the First Circuit Courts
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
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
XL Foam LLC v. Smith
as 1:2013cv11456
Plaintiff: XL Foam LLC
Defendant: Maria C Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
PNC BANK NATIONAL ASSOCIATION et al v. CRYSTAL TOUCH CAR WASH LLC et al We have downloadable decisions or orders for this case
as 2:2009cv00292
Plaintiff: PNC BANK NATIONAL ASSOCIATION
Defendant: CARLY R SMITH
Cross_claimant: CARLY R SMITH
Cross_defendant: CRYSTAL TOUCH CAR WASH LLC and ERIK M SALMINEN
Counter_claimant: CARLY R SMITH
Counter_defendant: PNC BANK NATIONAL ASSOCIATION
Cause Of Action: Diversity
Type: Contract None
Miles, Trustee et al v. Smith
as 1:2009cv11055
Plaintiff: Keith Miles, Trustee and John Galt
Defendant: Francis E. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Type: Contract None

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