Cases 51 - 60 of 60
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
BSI 254 Westfield LLC et al v. Fiorillo
as 1:2022cv11394
Plaintiff:
BSI 254 Westfield LLC and BSI 254 Westfield Member, LLC
Defendant:
Nicholas J. Fiorillo
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Safe Harbor Marinas, LLC, v. Fiorillo
as 1:2018cv12254
Defendant:
Nicholas J. Fiorillo and Appian Way
Plaintiff:
Safe Harbor Marinas, LLC
Cause Of Action: 28 U.S.C. § 1333
Fiorillo v. Lana, et al
as 16-1710
Plaintiff - Appellant:
NICHOLAS J. FIORILLO, Trustee of the Fiorillo Family Revocable Trust and the 18 Penn Avenue Realty Trust
Defendant - Appellee:
FELICIO LANA, d/b/a Northeast Properties, MARK WINIKER, CANAL MARKETPLACE DEVELOPMENT LLC and others
Defendant:
WEBSTER FIRST FEDERAL CREDIT UNION, KEVIN M. CURTIS, TINA BRENN and others
Plaintiff v. Defendant
as 1:2015cv11820
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 11-1769
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 4:2010cv40238
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Krowel et al v. Massad et al
as 4:2007cv40122
Plaintiff:
Tracy Krowel and Nicholas J. Fiorillo
Defendant:
David G. Massad, Pamela Massad, Comerce Bank and Trust Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fiorillo et al V. Gamewell Realty, Inc.
as 4:2007cv40015
Plaintiff:
Nicholas J. Fiorillo and Shrewsbury Street Development Companies, Inc
Defendant:
Gamewell Realty, Inc., Gamewell Realty, Inc. and Gamewell Realty, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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