Cases 11 - 20 of 98
Builder Services Group, Inc. v. Harkins et al
as 1:2023cv11375
Plaintiff:
Builder Services Group, Inc.
Defendant:
Michael Harkins, Advanced Green Insulation, Inc. and Israel Aparecido Barroso
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fahrenbach v. Green Planet Movers et al
as 1:2023cv11029
Plaintiff:
Ralf Fahrenbach
Defendant:
Green Planet Movers and Perennial Van Lines, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Raymond C. Green, Inc. v. Fiorillo
as 23-1026
Plaintiff / Appellee:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
LOUIS DELPIDIO
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
Green v. Delpidio et al
as 1:2022cv11685
Plaintiff:
Raymond C Green
Defendant:
Louis Delpidio and Nicholas Fiorillo
Cambridge Teachers Federal Credit Union v. Greene et al
as 1:2022cv10811
Plaintiff:
Cambridge Teachers Federal Credit Union
Defendant:
Robert W. Greene and Gail Colozzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Markland v. Hicks, et al
as 22-1271
Plaintiff / Appellant:
JOE MARKLAND
Defendant / Appellee:
CHRIS GREEN, JEFF HICKS, RICK KAHLE and others
Greenaway v Green Dot Corp., et al.
as 1:2021cv11431
Plaintiff:
Keith Alex Greenaway
Defendant:
Green Dot Corporation, Does and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1332
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