Cases 1 - 8 of 8
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
Halla et al v. LikeZebra, LLC et al
as 0:2019cv02097
Defendant:
Kim Ricketts, Keith Phillips, LikeZebra, LLC and others
Plaintiff:
Donald E. Halla Roth IRA and Donald E. Halla
Cause Of Action: 28 U.S.C. § 1332
Arneault et al v. Diamondhead Casino Corporation
as 1:2016cv00989
Plaintiff:
Edson R. Arneault , Kathleen Devlin , James Devlin and others
Defendant:
Diamondhead Casino Corporation
Cause Of Action: 28 U.S.C. § 1332
Roth v. Wiederhorn
as 3:2014cv01391
Defendant:
Andrew A. Wiederhorn
Plaintiff:
Stephen A Roth
Cause Of Action: 28 U.S.C. § 1332
Menagerie Investments and Holdings, LLC v. InstaSave, Inc. et al
as 2:2010cv01323
Defendant:
InstaSave, Inc. and Roth Kline
Plaintiff:
Menagerie Investments and Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HICA Education Loan Corporation v. Roth
as 2:2010cv00035
Plaintiff:
HICA Education Loan Corporation
Defendant:
Michael E. Roth
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
Long v. Federal Home Loan Mortgage Corporation et al
as 3:2007cv00859
Plaintiff:
Steven T Long
Defendant:
Federal Home Loan Mortgage Corporation, Federal Home Loan Mortgage Corporation, Federal Home Loan Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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