Cases 11 - 20 of 144
BancCentral v. CHDP Lake Havasu LLC et al
as 5:2024cv00212
Plaintiff:
BancCentral
Defendant:
CHDP Lake Havasu LLC, David Lutz, Jarrett Portz and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
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
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
Francisco Marmol, et al v. Kalonymus Development Partners, LLC
as 23-13678
Plaintiff / Appellant:
FRANCISCO LAGOS MARMOL and FERNANDO VAN PEBORGH
Defendant / Appellee:
KALONYMUS DEVELOPMENT PARTNERS, LLC
Oakworth Capital Bank v. RC Nashville Development Partners, LLC et al
as 3:2023cv01145
Plaintiff:
Oakworth Capital Bank
Defendant:
RC Nashville Development Partners, LLC and Timothy J. Morris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Munoz v. Jamaica Builders LLC et al
as 1:2023cv07864
Plaintiff:
Bonifacio Munoz
Defendant:
Jamaica Builders LLC, 153 Jamaica Housing Development Fund Corporation, The City of New York and others
3Rd Party Plaintiff:
Rise Concrete LLC
3Rd Party Defendant:
Aro Construction Group Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Travelers Excess and Surplus Lines Company v. Rael Maintenance Corp.
as 1:2023cv08717
Plaintiff:
Travelers Excess and Surplus Lines Company and Travelers Excess and Surplus Lines Company a/s/o Park Row 23 Owners LLC
3Rd Party Plaintiff:
Rael Maintenance Corp.
3Rd Party Defendant:
BOARD OF MANAGERS OF 25 PARK ROW CONDOMINUIM, by its president LAURA ROG, Park Row 23 Owners LLC, Halstead Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Raymond C. Green, Inc. v. Delpidio et al
as 1:2023cv00365
Plaintiff:
Raymond C. Green, Inc.
Defendant:
Louis Delpidio, Nicholas Fiorillo, GOT Capital LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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