Cases 1 - 10 of 14
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
Spitalny et al v. Fiorillo et al
as 1:2023cv00366
Counter Defendant:
Samuel B. Spitalny and Stephen Quillinan
Plaintiff:
Jacob L. Spitalny and S&Q Data, LLC
Defendant:
Nicholas Fiorillo, Gotspace Data Equity Fund, LLC, Gotspace Data Equity Fund I, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Plaintiff v. Defendant
as 1:2022cv00029
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Plaintiff v. Defendant
as 1:2014cv00371
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Schacklin v. Pennymac Loan Services, LLC et al
as 1:2013cv00487
Plaintiff:
Kathryn Schacklin
Defendant:
PennyMac Loan Services, LLC., PennyMac Mortgage Investment Trust Holdings I, LLC and Citibank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Summitbridge Credit Investments, III, LLC v. Hunt Marine I, LLC et al
as 1:2013cv00139
Plaintiff:
Summitbridge Credit Investments, III, LLC
Defendant:
Hunt Marine I, LLC , Hunt Tugs And Barges, Inc. , Kevin M Hunt and others
Cross_claimant:
John G Cunniff
Cross_defendant:
Kevin M Hunt , Hunt Marine I, LLC and Hunt Tugs And Barges, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Omigie v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2013cv00126
Plaintiff:
Andrea O. Omigie
Defendant:
Mortgage Electronic Registration Systems, Inc., Southstar I, LLC and US Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ise v. Harborside Rhode Island Limited Partnership et al
as 1:2012cv00383
Plaintiff:
Mildred Ise
Defendant:
Harborside Rhode Island Limited Partnership , Harborside Health I, LLC and Sunbridge Health Care, LLC
Cause Of Action: 28 U.S.C. § 1441
Kerzner et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2011cv00642
Plaintiff:
Marvin S. Kerzner and Thelma Kerzner
Defendant:
Mortgage Electronic Registration Systems, Inc., PennyMac Loan Services, LLC. and FNBN I, LLC.
Cause Of Action: 28 U.S.C. § 1332
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