Cases 1 - 6 of 6
Ocean Vacations Realty Trust et al v. Soros et al
as 1:2023cv00417
Plaintiff:
Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant:
George Soros, Thomas O'Neill, III, Thomas Quinn and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Fiorillo v. Sheehan et al
as 1:2023cv00398
Plaintiff:
Nicholas Fiorillo
Defendant:
Brian Sheehan, Lisa Serfin, John Desmond and others
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
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
Dickinson II v. Raymond C. Green, Inc.
as 1:2013cv00067
Plaintiff:
Spencer E. Dickinson II
Defendant:
Raymond C. Green, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In re: Mortgage Foreclosure Master Docket
as 1:2011mc00088
Plaintiff:
Fitzroy Christie
Defendant:
Suntrust Mortgage, Inc., Chase Home Finance, LLC, Raymond C. Green, Inc. and others
In Re:
In re: Mortgage Foreclosure Master Docket, Plaintiffs, Defendants and others
Intervenor Defendant:
Pawtucket Credit Union and Ralph Vacca
Not Classified By Court:
Nicholas Barrett & Associates
Petitioner:
William Walsh
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