Cases
Cases 11 - 20 of 325
BSI 254 Westfield, LLC, et al v. Fiorillo
as 24-1019
Plaintiff: BSI 254 WESTFIELD, LLC and BSI 254 WESTFIELD MEMBER, LLC
Defendant: NICHOLAS J. FIORILLO
Taveras et al v. The State of Florida et al We have downloadable decisions or orders for this case
as 6:2023cv02397
Plaintiff: Eliezer Taveras and Valeria R Taveras
Defendant: The State of Florida, Ashley Moody, Honorable Christine Arendas and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Miele, et al. v. BancPlus Mortgage Corp., et al.
as 5:2023cv01522
Plaintiff: Patricia Miele and Stanley Miele
Defendant: JPMorgan Chase Bank, Successor to BancPlus Mortgage Corp. (JPMC), BancPlus Mortgage Corp., Servis One, Inc. doing business as BSI Financial Services and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
BSI 254 Westfield, LLC, et al v. Fiorillo
as 23-2016
Plaintiff / Appellee: BSI 254 WESTFIELD, LLC and BSI 254 WESTFIELD MEMBER, LLC
Defendant / Appellant: NICHOLAS J. FIORILLO
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Plaintiff v. Defendant
as 2:2023cv02448
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
BSI Group LLC, et al v. Ezbanc Corp
as 23-3434
Plaintiff / Appellee: BSI Group LLC and International Business Solutions Group, LLC
Defendant / Appellant: Ezbanc Corp
Defendant: Evolve Bank & Trust and Solid Financial Technologies, Inc.
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
BSI Group LLC, et al v. Solid Financial Technologies Inc.
as 23-3344
Plaintiff / Appellee: BSI Group LLC and International Business Solutions Group, LLC
Defendant: Ezbanc Corp and Evolve Bank & Trust
Defendant / Appellant: Solid Financial Technologies, Inc.
Fiorillo v. Sheehan et al We have downloadable decisions or orders for this case
as 1:2023cv00398
Plaintiff: Nicholas Fiorillo
Defendant: Brian Sheehan, Lisa Serfin, John Desmond and others

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