Cases 11 - 20 of 66
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. Fiorillo
as 22-1752
Plaintiff / Appellee:
SAMUEL B. SPITALNY, JACOB L. SPITALNY and STEPHEN QUILLINAN
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. Fiorillo et al
as 1:2022cv11413
Plaintiff:
NICHOLAS J FIORILLO, Samuel B. Spitalny, Jacob L. Spitalny and others
Defendant:
Nicholas Fiorillo, Gotspace Data Equity Fund, LLC, Gotspace Data Equity Fund I LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Securities and Exchange Commission v. Matthew J. Skinner et al
as 2:2021cv05273
Defendant:
Freedom Equity Fund LLC, Matthew J. Skinner, Simple Growth, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22
Midland States Bank v. Ygrene Energy Fund Inc. et al
as 4:2021cv00354
Defendant:
St. Louis County Clean Energy Development Board, St. Louis County, Mark R. Devore, in his official capacity as St. Louis County Collector of Revenue and others
Plaintiff:
Midland States Bank
Cause Of Action: 28 U.S.C. § 1331
Eagle Equity Funds, LLC v. Centrais Eletricas Brasileiras
as 21-525
Plaintiff / Appellant:
Eagle Equity Funds, LLC, AAE Management for Energy Equipment LLC and AHG Vermogensverwaltungsgesellschaft MB
Defendant / Appellee:
Centrais Eletricas Brasileiras S/A - Eletrobras, Wilson Pinto Ferreira, Jr., Elvira Baracuhy Cavalc Presta and others
Equity Funding, LLC v. McNeill
as 6:2021cv00042
Plaintiff:
Equity Funding, LLC
Defendant:
Vanessa C. McNeill
Cause Of Action: 28 U.S.C. § 1331
McNeill v. Oklahoma Health Care Authority et al
as 5:2021cv00068
Plaintiff:
Tom McNeill Court Appointed Receiver for Equity Funding LLC, an Oklahoma limited liability company doing business as Wilson Nursing Center
Defendant:
Centers for Medicare and Medicaid Services and Oklahoma Health Care Authority
Cause Of Action: 28 U.S.C. § 1441
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