Cases 21 - 30 of 144
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
as 1:2023cv00121
Plaintiff:
Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant:
NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Spitalny, et al v. Fiorillo
as 23-1090
Plaintiff / Appellee:
SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC, GOTSPACE EQUITY FUND 1, LLC and others
DLJ MORTGAGE CAPITAL INC v. DENNING et al
as 1:2022cv00372
Defendant:
MICHELLE L DENNING, MICHELLE BRUNTON, MICHAEL A STEELE and others
Plaintiff:
DLJ MORTGAGE CAPITAL INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Spitalny, et al v. Fiorillo
as 22-1904
Plaintiff / Appellee:
SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE DATA EQUITY FUND I, LLC, GOTSPACE DATA EQUITY FUND 1, LLC and others
Vega-Bonilla, et al v. Fortaleza Equity Partners I, LLC
as 22-1805
Plaintiff / Appellee:
ROOSEVELT REO PR CORP.
Plaintiff:
ROOSEVELT CAYMAN ASSET COMPANY II
Defendant / Appellant:
MANUEL ANGEL VEGA-BONILLA and PAMELA IVETTE PEREZ-RIVERA
Interested Party:
FORTALEZA EQUITY PARTNERS I, LLC
Spitalny, et al v. Fiorillo
as 22-1752
Plaintiff / Appellee:
SAMUEL B. SPITALNY, JACOB L. SPITALNY and STEPHEN QUILLINAN
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE DATA EQUITY FUND I, LLC, GOTSPACE DATA EQUITY FUND 1, LLC and others
St. Pierre v. Jefferson River Investors I, LLC
as 1:2022cv11656
Plaintiff:
john st. pierre
Defendant:
Jefferson River Investors I, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgment
Taom Pacific I, LLC v. Westville-Crest Plumbing & Heating, Inc. et al
as 1:2022cv11538
Plaintiff:
Taom Pacific I, LLC
Defendant:
Westville-Crest Plumbing & Heating, Inc. and Utica Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Spitalny et al v. Fiorillo et al
as 1:2022cv11413
Plaintiff:
NICHOLAS J FIORILLO, Samuel B. Spitalny, Jacob L. Spitalny and others
Defendant:
Nicholas Fiorillo, Gotspace Data Equity Fund, LLC, Gotspace Data Equity Fund I LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Universal Music-MGB NA LLC et al v. Calvin Theater Corp. et al
as 3:2022cv30112
Plaintiff:
Universal Music-MGB NA LLC dba Universal Music-MGB Songs, PWMP Acquisition I, LLC dba Primary Wave Lamm, Universal Music-MGB NA LLC doing business as Universal Music-MGB Songs and others
Defendant:
Calvin Theater Corp. and Eric Suher
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
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