Cases filed in the First Circuit Courts
Cases 51 - 60 of 2,230
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
Wilmington Savings Fund Society, FSB v. Budd et al
as 4:2023cv40174
Plaintiff: Wilmington Savings Fund Society, FSB, D/B/A Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust and Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually But as Trustee for Pretium Motgage Acquisition Trust
Defendant: Alan P. Budd, Deborah J. Budd, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Trustees of the Redstone Court Condominium Trust v. McDonald et al
as 4:2023cv40173
Counter Defendant: Trustees of the Redstone Court Condominium Trust and Town of Southbridge
Cross Defendant: Michael T McDonald
Cross Claimant: United States of America
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
U.S. Bank Trust National Association, as Trustee of the Chalet Series IV Trust v. Russo et al
as 1:2023cv00515
Plaintiff: U.S. Bank Trust National Association, as Trustee of the Chalet Series IV Trust
Defendant: Patricia A Russo, Ronald Russo and State of Rhode Island Division of Taxation
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Raymond C. Green, Inc. v. Fiorillo
as 23-2018
Plaintiff / Appellee: RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC, GOTSPACE DATA PARTNERS LLC and others
Stamoulis, et al v. Fiorillo
as 23-2024
Petitioner / Appellant: NICHOLAS J. FIORILLO
Plaintiff / Appellee: TODD STAMOULIS
Defendant / Appellee: LOUIS DELPIDIO, as Trustee of the 63 TN Beach House Trust, OCEAN REALTY PARTNERS LLC and OCEAN VACATIONS, LLC
Delpidio v. Fiorillo
as 23-2015
Plaintiff / Appellee: LOUIS DELPIDIO, as Trustee of the Lewis Bay Beach House Trust, the 116 Baxter Road Beach House Trust, and the 63 TN Beach House Trust
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: OCEAN VACATIONS REALTY TRUST
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Sharma v. Cole
as 23-1971
Plaintiff / Appellant: VEENA SHARMA
Defendant / Appellee: STUART N. COLE, Trustee of County Mortgage Trust
Igoe v. Deutsche Bank National Trust Company et al
as 1:2023cv12967
Plaintiff: John Igoe
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY as Trustee for IndyMac INDX Mortgage Loan Trust 2005-AR29, Mortgage Pass-Through Certificates 2005-AR29, PHH MORTGAGE CORPORATION and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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