Cases 11 - 20 of 721
Al-Jaljouli v. Brady et al
as 1:2024cv10585
Plaintiff:
Fawaz Al-Jaljouli
Defendant:
Todd C. Brady, Joshua Reed, Bruce Greenberg and others
Diflumer v. Off the Hook Yacht Sales NC, LLC et al
as 1:2024cv10459
Plaintiff:
Robert J Diflumer and Albert J. Diflumer
Defendant:
Off the Hook Yacht Sales NC, LLC and Jason Ruegg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MACHIAS SAVINGS BANK v. F/V MOVIN ON et al
as 1:2024cv00049
Defendant:
TIMOTHY J EATON, F/V MOVIN ON, TIMMY J EATON and others
Plaintiff:
MACHIAS SAVINGS BANK
Cause Of Action: 46 U.S.C. § 31325 Preferred Mortgage Lien on Vessel
Feliciano-Munoz, et al v. Rebarber-Ocasio
as 24-1122
Plaintiff:
LUIS A. FELICIANO-MUNOZ and AIR AMERICA, INC.
Appellant:
CHRISTEL BENGOA
Defendant:
FRED J. REBARBER-OCASIO and ABC INSURANCE COMPANY
Interested Party:
CHARLES A. CORDERO and GUILLERMO A. NIGAGLIONI-BERRIOS
Carrick v. T. Rowe Price Services, Inc.
as 1:2024cv10289
Plaintiff:
Ms. Elizabeth J. Carrick
Defendant:
T. Rowe Price Services, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Northern Bank and Trust Company v. Fiorillo
as 24-1060
Plaintiff:
NORTHERN BANK AND TRUST COMPANY
Defendant:
NICHOLAS J. FIORILLO and BRIAN SHEEHAN
Northern Bank & Trust Company v. Fiorillo
as 24-1024
Plaintiff:
NORTHERN BANK AND TRUST COMPANY
Defendant:
NICHOLAS J. FIORILLO and BRIAN SHEEHAN
Northern Bank and Trust Company v. Fiorillo
as 24-1018
Plaintiff:
NORTHERN BANK AND TRUST COMPANY
Defendant:
NICHOLAS J. FIORILLO and BRIAN SHEEHAN
GF Funding Swansea, LLC, et al v. Fiorillo
as 24-1021
Plaintiff:
GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC
Defendant:
NICHOLAS J. FIORILLO and OCEAN INVESTMENT HOLDINGS, LLC
Raymond C. Green, Inc. v. Fiorillo
as 24-1022
Plaintiff:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant:
NICHOLAS J. FIORILLO, GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC and others
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