Cases 1 - 10 of 12
Gotspace Development LLC,, et al v. Fiorillo
as 24-1026
Petitioner:
NICHOLAS J. FIORILLO
Plaintiff:
GOTSPACE DEVELOPMENT LLC
Defendant:
SFBC, LLC, ALLEN RABINOW, JUSTIN GELINAS and others
Gotspace Development, LLC, et al v. Fiorillo
as 23-2022
Petitioner / Appellant:
NICHOLAS J. FIORILLO
Plaintiff / Appellee:
GOTSPACE DEVELOPMENT LLC
Defendant / Appellee:
SFBC, LLC, ALLEN RABINOW, JUSTIN GELINAS and others
Gotspace Development, LLC et al v. SFBC, LLC et al
as 1:2023cv00420
Plaintiff:
Gotspace Development, LLC
Petitioner:
Nicholas Fiorillo
Defendant:
SFBC, LLC, Allen Rabinow, Justin Gelinas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Tahkox-Teki Wolf-Men Clan v. US Social Security Administration et al
as 1:2023cv00274
Plaintiff:
Tahkox-Teki Wolf-Men Clan and Eric Allen
Defendant:
US Social Security Administration, Insurance Company of the Barbados, Angela Hubbard and others
BANK OF AMERICA NA v. ALLEN et al
as 2:2023cv00079
Plaintiff:
BANK OF AMERICA NA
Defendant:
DANA R ALLEN, BETH A RAMONDINO ALLEN and SECRETARY OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jones et al v. The Town of Harwich et al
as 1:2022cv10763
Plaintiff:
Jeffrey E Jones, Julie J Hutcheson and David C Allen
Defendant:
Town of Harwich, Town of Harwich Conservation Commission, Town of Harwich Board of Health and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. ALLEN et al
as 1:2019cv00277
Defendant:
DAVID W ALLEN, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC and GRACE E ALLEN
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Allen v. HSBC Bank USA, N.A.
as 1:2017cv11830
Plaintiff:
John R Allen
Defendant:
HSBC Bank USA, N.A., as Trustee for Wells Fargo Asset Securities Corporation, Mortgage Pass-Through Certificates, Series 2007-14
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortagage Capital, Inc. v. Nieves-Garcia et al
as 3:2017cv01972
Plaintiff:
DLJ Mortagage Capital, Inc.
Defendant:
Jeffrey Allen Nieves-Garcia, Lorkia Enid Rodriguez-Vega, Conjugal Partnership Nieves-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Bagshaw et al
as 1:2017cv00250
Plaintiff:
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Nathan Bagshaw, Kerrilyn Allen, Capital One Bank (USA) N.A. and others
Cause Of Action: 12 U.S.C. § 191
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