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
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
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
HIBISCUSPR 332, LLC v. Lorenzo Orama et al
as 3:2019cv01854
Defendant: Jane Doe, Michael Gabriel Lorenzo Gonzalez, John Doe and others
Plaintiff: HIBISCUSPR 332, LLC
Cause Of Action: 28 U.S.C. § 1332
BOENDER et al v. SHIPMASTERS LLC et al
as 1:2017cv00496
Plaintiff: JOHN A BOENDER , SO SIMONS INC , TERENCE BURNS and others
Defendant: SHIPMASTERS LLC, ED MCCURDY, NANCY J STEFANI and others
Cause Of Action: 28 U.S.C. § 1332
Newman, et al v. Krintzman We have downloadable decisions or orders for this case
as 12-1995
Plaintiff - Appellant: MARC NEWMAN, as Trustee of WENDY HONIG TRUST and JEFFREY HONIG, as Trustee of WENDY HONIG TRUST
Defendant - Appellee: STEVEN E. KRINTZMAN
United States of America v Maldonado-Ramirez
as 3:2011cv01884
Plaintiff: United States of America
Defendant: Amelia Maldonado-Ramirez, Steven V. Benitez-Maldonado, Hector M. Benitez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1345
Newman et al v. Krintzman We have downloadable decisions or orders for this case
as 1:2011cv10540
Plaintiff: Marc Newman and Jeffrey Honig
Defendant: Steven E. Krintzman
Cause Of Action: 28 U.S.C. § 1332

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