Cases 1 - 10 of 33
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
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 5:2023cv00685
Defendant:
Patriots Business Park LLC, Atlantic Funding Capital Corp., First American Land Trust Company, LLC and others
Plaintiff:
Atria Holdings, S.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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
Drilbane Limited v. Tovar
as 3:2022cv00367
Plaintiff:
Drilbane LTD and Drilbane Limited
Defendant:
jose Luis tovar
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Medrano et al
as 4:2022cv02101
Plaintiff:
United States of America
Defendant:
Luis Jonathan Lares Medrano and Ana Cecilia Medrano
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
United States of America v. Amezquita et al
as 3:2021cv01037
Defendant:
conjugal partnership Amezquita-Rivera, Luis Amezquita and Juana Rivera-Gorriz
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
LD White Sugar Corp. et al v. Able Sales Company Inc. et al
as 3:2019cv02099
Defendant:
Jane Doe, Jose Rodriguez, Zoe Roe and others
Plaintiff:
Perfect King Sugar Inc., Perfect Sweet Inc., LD White Sugar Corp. and others
Cause Of Action: 28 U.S.C. § 1337
IDS Inc. v. AMResorts, LP, et al
as 2:2018cv06878
Defendant:
GBS International, Inc., AMResorts, LP, Luis Sergio Torres and others
Plaintiff:
IDS Inc.
Interested Party:
Navarro McKown
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Gomes-Fernandes et al v. Gomes-Fernandes
as 3:2018cv01176
Plaintiff:
Luis Anibal Gomes-Fernandes , Karol Sabrina Gomes , Estate of Victor Manuel Fernandes da Silva and others
Defendant:
Sergio David Gomes-Fernandes
Cause Of Action: 28 U.S.C. § 1391
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