Cases 1 - 10 of 110
Legacy Housing Corp v. Country Aire Homes of LA L L C et al
as 1:2024cv00460
Plaintiff:
Legacy Housing Corporation
Defendant:
Country Aire Homes of LA, LLC, Gulf Stream Homes of LA, LLC, Gulf Stream Homes of MS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Savista, LLC v. GS Labs, LLC
as 8:2024cv00110
Plaintiff:
Savista, LLC
Defendant:
GS Labs LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GM/GS Restoration Technology LLC v. Whitestone Construction Group, LLC
as 6:2024cv00262
Plaintiff:
GM/GS Restoration Technology LLC
Defendant:
Whitestone Construction Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Legacy Housing Corporation v. Rodwell et al
as 4:2024cv00096
Plaintiff:
Legacy Housing Corporation
Defendant:
Bill Rodwell, Cynthia Rodwell, Tony Hartsgrove and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Raymond C. Green, Inc. v. Fiorillo
as 24-1022
Plaintiff:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant:
NICHOLAS J. FIORILLO, GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC and others
Spitalny, et al v. Fiorillo
as 24-1023
Plaintiff:
SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant:
NICHOLAS J. FIORILLO, GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC and others
Kennedy (PS) v. Greystar Real Estate Partners, LLC et al
as 1:2023cv03426
Plaintiff:
Alea R. Kennedy
Defendant:
Greystar Real Estate Partners, LLC, GS Cherry Creek Project Owners, LLC, GREP Southwest, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Mattone et al
as 1:2023cv11035
Plaintiff:
U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Defendant:
Michael x Mattone and Carl F Mattone
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Raymond C. Green, Inc. v. Fiorillo
as 23-2018
Plaintiff / Appellee:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC, GOTSPACE DATA PARTNERS LLC and others
Spitalny, et al v. Fiorillo
as 23-2019
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 SELF STORAGE, HOLDINGS, LLC and others
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