Cases 1 - 2 of 2
GF Funding Swansea, LLC et al v. Fiorillo et al
as 1:2023cv11810
Plaintiff:
GF Funding Swansea, LLC, Swansea Holdings, LLC and SMI Holdings, LLC
Defendant:
Nicholas Fiorillo and Ocean Investment Holdings, LLC
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal
GF Funding Swansea, LLC et al v. Ocean Investment Holdings, LLC et al
as 1:2022cv11795
Plaintiff:
Ocean Development Partners LLC, Ocean Realty Partners LLC, Ocean Vacations Realty Trust and others
Defendant:
Raymond Green, Joan Green, Spiro Stylianopoulos and others
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