Cases 1 - 10 of 160
Green Development, LLC et al v. TMEIC Corporation et al
as 1:2024cv00087
Plaintiff:
Green Development, LLC, GDIM 1, LLC, GDIM 2, LLC and others
Defendant:
TMEIC CORPORATION, AMERICAN WIRE GROUP, LLC and American Wire Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cruce Davila Development LLC v. Vireo Health de Puerto Rico LLC et al
as 3:2024cv01042
Plaintiff:
Cruce Davila Development LLC
Defendant:
Vireo Health de Puerto Rico LLC and Vireo Health Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
Wilcox Excavation & Development LLC v. DiGregorio, Inc. et al
as 1:2023cv00543
Plaintiff:
Wilcox Excavation & Development LLC doing business as We Dig Development doing business as We Dig Excavation doing business as We Dig Industrial
Defendant:
DiGregorio, Inc. and We Dig Investments, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Mark Development, LLC v. SRG Holdco Investments, LLC
as 1:2023cv13128
Plaintiff:
Mark Development, LLC
Defendant:
SRG Holdco Investments, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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
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
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
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
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