Cases 11 - 20 of 134
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
Smith v. Extra Storage Space
as 3:2022cv03592
Plaintiff:
Samuel-Fitzgerald Smith
Defendant:
Extra Storage Space
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Smith v. Sackett
as 2:2022cv01306
Not Classified By Court:
Stuart H Smith
Defendant:
Richard D Sackett and Richard Sackett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Yick v. Bank of America, N.A.
as 3:2021cv01092
Plaintiff:
J. Michael Willrich, Carlos Rodriguez, Azuri Moon and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr
KeyBank National Association v. Complete Radiology Management Solutions, LLC et al
as 1:2021cv03270
Defendant:
Musculoskeletal Imaging Consultants, LLC, Douglas K. Smith, Complete Radiology Management Solutions, LLC and others
Plaintiff:
KeyBank National Association, successor in interest to Key Equipment Finance and KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
White v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2021cv01714
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Plaintiff:
Robert White
Cause Of Action: 28 U.S.C. § 1332 bc
Brown et al v. Crow et al
as 3:2021cv00386
Defendant:
Wells Fargo Bank, Lindsey Ray Smith, Jose Sanchez and others
Plaintiff:
Thomas G Brown and Ella H Brown
Cause Of Action: 18 U.S.C. § 241
Regions Bank v. Victory Pipeline, LLC et al
as 3:2020cv00503
Plaintiff:
Regions Bank
Defendant:
Florencio Mata, Jr., Victory Pipeline, LLC, Victor P. Smith and others
Cause Of Action: 28 U.S.C. § 1332
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