Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 34
Pautsch v. 400 W River LLC et al
as 3:2024cv00036
Plaintiff: Jacob Pautsch
Defendant: 400 W River LLC, Peter Stopulos, J. J. Condon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Spitalny, et al v. Fiorillo
as 23-1831
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC, GOTSPACE EQUITY FUND 1, LLC and others
JACOBS v. JACOBS
as 5:2023cv00256
Plaintiff: HELEN G JACOBS
Defendant: JEANNIE E JACOBS
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
HYC Logistics, Inc. v. OJCOMMERCE, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv02050
Plaintiff: HYC Logistics, Inc.
Defendant: OJCOMMERCE, LLC, Jacob Weiss and OJCOMMERCE, LLC doing business as OJ COMMERCE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Spitalny, et al v. Fiorillo
as 23-1090
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC, GOTSPACE EQUITY FUND 1, LLC and others
Spitalny, et al v. Fiorillo
as 22-1904
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE DATA EQUITY FUND I, LLC, GOTSPACE DATA EQUITY FUND 1, LLC and others
Spitalny, et al v. Fiorillo
as 22-1752
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY and STEPHEN QUILLINAN
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE DATA EQUITY FUND I, LLC, GOTSPACE DATA EQUITY FUND 1, LLC and others
Spitalny et al v. Fiorillo et al
as 1:2022cv11413
Plaintiff: NICHOLAS J FIORILLO, Samuel B. Spitalny, Jacob L. Spitalny and others
Defendant: Nicholas Fiorillo, Gotspace Data Equity Fund, LLC, Gotspace Data Equity Fund I LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Spitalny et al v. Gotspace Data Equity Fund LLC et al We have downloadable decisions or orders for this case
as 1:2021cv12140
Plaintiff: Samuel Spitalny, Samuel B. Spitalny, Jacob L. Spitalny and others
Defendant: NICHOLAS J FIORILLO, Gotspace Data Equity Fund LLC, Gotspace Data Equity Fund I LLC and others
Cause Of Action: 12 U.S.C. § 1725
Estrella & Tupete Abogados et al v. Moseson
as 1:2021cv01746
Plaintiff: Joaqun Guillermo Estrella Ramia and Estrella & Tupete Abogados
Defendant: Jacob Moseson
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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