Cases 11 - 20 of 28
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
as 1:2023cv00121
Plaintiff:
Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant:
NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
In Re: Fiorillo
as 23-1199
Petitioner:
NICHOLAS J. FIORILLO
Respondent:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust and LOUIS DELPIDIO
The Raymond C Green Trust v. Fiorillo
as 1:2023cv10065
Defendant:
Tracy Krowel, Nicholas J. Fiorillo, Tracy Fiorillo and others
Plaintiff:
The Raymond C Green Trust
Trustee:
Raymond C Green, Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Raymond C. Green, Inc. v. Fiorillo
as 23-1026
Plaintiff / Appellee:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
LOUIS DELPIDIO
Gotspace Data LLC et al v. NE Edge, LLC et al.
as 1:2022cv12215
Plaintiff:
Gotspace Data LLC, Got Capital, LLC, Gotspace Data Partners and others
Defendant:
Gotspace Development, LLC, NE Edge, LLC, NSO Group Technologies Limited and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Raymond C. Green Trust v. Fiorillo et al
as 1:2022cv11724
Plaintiff:
Raymond C. Green Trust
Defendant:
Nicholas J. Fiorillo, Ocean Vacations Realty Trust, Tracy Fiorillo and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Fiorillo v. Green, et al
as 22-1839
Plaintiff / Appellant:
NICHOLAS J. FIORILLO, individually and as Trustee
Plaintiff:
OCEAN VACATIONS REALTY TRUST, OCEAN DEVELOPMENT PARTNERS LLC and OCEAN REALTY PARTNERS LLC
Defendant / Appellee:
RAYMOND GREEN, JOAN GREEN, SPIRO STYLIANOPOULOS and others
Defendant:
SMITH DUGGAN BEULL & RUFO LLP, ANDREW P. STEMPLER and OS MANAGEMENT LLC
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
Ocean Vacations Realty Trust et al v. Green et al
as 1:2022cv11774
Plaintiff:
Ocean Vcations Realty Trust, Ocean Development Partners LLC, Ocean Realty Partners LLC and others
Defendant:
Raymond Green, Joan Green, Spiro Stylianopoulos and others
Raymond C. Green Funding, LLC et al v. Ocean Development Precinct I, LLC et al
as 3:2022cv01331
Plaintiff:
Raymond C. Green Funding, LLC and Raymond C. Green Inc.
Defendant:
Ocean Development Precinct I, LLC, Ocean Development Partners, LLC, Nicholas Fiorillo and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
