Cases 1 - 10 of 22
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
v. Silvani et al
as 1:2023oe00219
Plaintiff:
Mary Silvani, John Silvani and Clifford Q. Cabansag
Defendant:
Charles Chang, Stacey Davis, Pax Treatment Centers LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang
as 23-188
Plaintiff / Appellee:
Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Defendant:
Yi Q. Zhan, AKA Yi Qiang Zhan, AKA Jimmy Zhan, Star Mark Management, Inc., Great Mark Corporation and others
Defendant / Appellant:
Jessica Yang, AKA Yang Xiao Geng, AKA Jessica Qiao, Great Kingsland Inc., G.K Exotic, Inc. and others
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
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang
as 22-3073
Plaintiff / Appellee:
Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Defendant:
Yi Q. Zhan, AKA Yi Qiang Zhan, AKA Jimmy Zhan, Star Mark Management, Inc., Great Mark Corporation and others
Defendant / Appellant:
Great Kingsland Inc., G.K Exotic, Inc., J & J Global USA, Inc. 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. Gotspace Data Equity Fund LLC et al
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
Q Max Construction Company, Inc. v. Meltech Corporation, Inc.
as 8:2020cv03011
Plaintiff:
Q Max Construction Company, Inc.
Defendant:
Meltech Corporation, Inc.
Cause Of Action: 28 U.S.C. § 1330
Q West Promotions v. Cobbs Leonard et al
as 6:2020cv03229
Defendant:
Endeavor Groups Holding, Natasha Tameika "T Cobbs Leonard, Tasha Cobbs Leonard and others
Plaintiff:
Q West Promotions
Cause Of Action: 28 U.S.C. § 1332
Maldonado v. Q-Production, Inc.
as 2:2020cv00160
Plaintiff:
David Maldonado
Defendant:
Q-Production, Inc.
Cause Of Action: 28 U.S.C. § 1332
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