Cases 61 - 70 of 1,784
GF Funding Swansea, LLC et al v. Ocean Investment Holdings, LLC et al
as 1:2023cv00364
Plaintiff:
GF Funding Swansea, LLC, Swansea Holdings, LLC and SMI Holdings LLC
Defendant:
Ocean Investment Holdings, LLC and Nicholas Fiorillo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Spitalny et al v. Fiorillo et al
as 1:2023cv00366
Counter Defendant:
Samuel B. Spitalny and Stephen Quillinan
Plaintiff:
Jacob L. Spitalny and S&Q Data, LLC
Defendant:
Nicholas Fiorillo, Gotspace Data Equity Fund, LLC, Gotspace Data Equity Fund I, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BSI 254 Westfield, LLC et al v. Fiorillo
as 1:2023cv00363
Plaintiff:
BSI 254 Westfield, LLC and BSI 254 Westfield Member, LLC
Defendant:
Nicholas Fiorillo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Atain Specialty Insurance Company v. WJG Realty Company LLC et al
as 1:2023cv00367
Plaintiff:
Atain Specialty Insurance Company
Defendant:
WJG Realty Company LLC, Ahold USA Inc, DJ Car-Guy Productions LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Emily Cohen v. CVS Pharmacy, Inc.
as 1:2023cv00403
Plaintiff:
Emily Cohen
Defendant:
CVS Pharmacy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citizens Bank, N.A. v. Vallarino et al
as 1:2023cv00361
Plaintiff:
Citizens Bank, N.A.
Defendant:
Juan Vallarino and Kristopher M Shaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Thornton v. Nationwide Mutual Insurance Co.
as 1:2023cv00340
Plaintiff:
Keltoma Thornton
Defendant:
Nationwide Mutual Insurance Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc. v. EBF PArtners, LLC d/b/a Everest Business Funding
as 1:2023cv00374
Plaintiff:
Richard J. Land, Temporary Receiver of T&C Woodworking, Inc.
Defendant:
EBF PArtners, LLC d/b/a Everest Business Funding
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Kapadia v. Quantum Flow Technologies, LLC
as 1:2023cv00336
Plaintiff:
Amar Kapadia
Defendant:
Quantum Flow Technologies, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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