Cases 1 - 9 of 9
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
Ocean Vacations Realty Trust et al v. Soros et al
as 1:2023cv00417
Plaintiff:
Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant:
George Soros, Thomas O'Neill, III, Thomas Quinn and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Quinn et al v. Scantech Identification Beam Systems, LLC
as 1:2019cv00418
Plaintiff:
John D Quinn and Stephen Sale
Defendant:
Scantech Identification Beam Systems, LLC
Cause Of Action: 28 U.S.C. § 1332
DAMIANI et al v. WELLS FARGO BANK, N.A. et al
as 3:2016cv08484
Plaintiff:
ANTHONY DAMIANI and DAWNMARIE DAMIANI
Defendant:
WELLS FARGO BANK, N.A., KEVIN QUINN and CLAREMONT FUNDING LOAN MODIFICATION SERVICES
Cause Of Action: 28 U.S.C. § 1332
Heartland Bank v. Parsley et al
as 4:2016cv00076
Plaintiff:
Heartland Bank
Defendant:
Randal B Parsley and Ambassador Energy LLC
Thirdparty_defendant:
L Walter Quinn
Thirdparty_plaintiff:
Randal B Parsley
Cause Of Action: 28 U.S.C. § 1446
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CML-NV East Mountain, LLC v. Quinn et al
as 2:2011cv00187
Plaintiff:
CML-NV East Mountain, LLC and CML-NV Two, LLC
Defendant:
Rebecca L Quinn, William E. Quinn, IV and Vandenberg 8, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
CML NV Civic Center LLC v. Quinn et al
as 2:2011cv00120
Plaintiff:
CML NV Civic Center LLC
Defendant:
Gowan Industrial LLC, Rebecca L Quinn, William E. Quinn, IV and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CML NV East Mountain LLC v. Quinn et al
as 2:2011cv00121
Plaintiff:
CML NV East Mountain LLC and CML NV Two LLC , FL
Defendant:
Rebecca L Quinn, William E. Quinn, IV, Quinn Family Trust 2006 Living Trust Agreement and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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