Cases 1 - 10 of 12
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
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
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
Fiorillo v. NE Edge, LLC, et al
as 23-1861
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
Raymond C. Green, Inc. v. Delpidio et al
as 1:2023cv00365
Plaintiff:
Raymond C. Green, Inc.
Defendant:
Louis Delpidio, Nicholas Fiorillo, GOT Capital LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Raymond C. Green, Inc. v. Fiorillo
as 23-1583
Plaintiff / Appellee:
RAYMOND C. GREEN, INC., Trustee of the Raymond C. Green Trust
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
LOUIS DELPIDIO, GOTCAPITAL LLC, GOTSPACE DATA FUND ONE LLC and others
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
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
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
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
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