Cases 1 - 10 of 251
Puerto Rico Ports Authority v. Caldwell
as 24-1272
Plaintiff:
PUERTO RICO PORTS AUTHORITY
Defendant:
EMMETT W. CALDWELL, CHRISTIAN T. DE JESUS, JOSE NIEVES-SALDANA and others
Greco v. Quetglas-Jordan et al
as 3:2024cv01035
Plaintiff:
W. Scott Greco
Defendant:
Eric Quetglas-Jordan and Quetglas Law Offices
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Vermont Mutual Insurance Company et al v. Generali U.S. Branch et al
as 1:2023cv00559
Plaintiff:
Ralph W. Cronin, Jr. and Vermont Mutual Insurance Company
Defendant:
Generali U.S. Branch
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Fiorillo, et al v. Soros, et al
as 23-2021
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST, Nicholas Fiorillo as Trustee
Defendant / Appellee:
GEORGE SOROS, THOMAD O'NEILL, III, THOMAS QUINN and others
Puerto Rico Ports Authority v. Caldwell
as 23-2043
Plaintiff / Appellee:
PUERTO RICO PORTS AUTHORITY
Defendant / Appellant:
EMMETT W. CALDWELL
Defendant:
CHRISTIAN T. DE JESUS, JOSE NIEVES-SALDANA, ORLANDO RAMOS and others
Sweeney v. Corebridge Financial, Inc.
as 1:2023cv12656
Plaintiff:
John W Sweeney
Defendant:
Corebridge Financial, Inc., American International Group Inc., Argon Holdco LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McPherson v. UNUM Group et al
as 1:2023cv12411
Plaintiff:
Francis W. McPherson
Defendant:
Unum Group and Progress Software Corporation
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Ocean Vacations Realty Trust et al v. Soros et al
as 1:2023cv00417
Plaintiff:
Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant:
George Soros, Thomas O'Neill, III, Thomas Quinn and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Cuming v. Roney et al
as 1:2023cv12186
Plaintiff:
John W. Cuming
Defendant:
Jeffrey T. Roney, Boston Light Advisors, LLC, Caisson Breakwater Global Opportunity Fund, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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