Cases 1 - 5 of 5
Fiorillo v. Najarian, et al
as 23-1146
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST and OCEAN VACATIONS, LLC
Defendant / Appellee:
DANIEL NAJARIAN, FIUMARA CHRISTOPHER, CROWD LENDING LLC and others
Kreuzer v. Najarian, et al
as 23-1129
Interested Party:
NEIL KREUZER
Plaintiff:
NICHOLAS J. FIORILLO, OCEAN VACATIONS REALTY TRUST and OCEAN VACATIONS, LLC
Defendant / Appellee:
DANIEL NAJARIAN, FIUMARA CHRISTOPHER, CROWD LENDING LLC and others
Fiorillo v. Najarian, et al
as 23-1114
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST and OCEAN VACATIONS, LLC
Defendant / Appellee:
DANIEL NAJARIAN, FIUMARA CHRISTOPHER, CROWD LENDING LLC and others
Ocean Vacation, LLC et al v. Najarian et al
as 1:2022cv12160
Plaintiff:
Ocean Vacation, LLC, Ocean Vacations Realty Trust and Nicholas J. Fiorillo
Defendant:
Daniel Najarian, Christopher Fiumara, Crowd Lending LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hounsell v. Crowd Lending Fund LLC et al
as 1:2022cv11314
Plaintiff:
Patricia Hounsell
Defendant:
Crowd Lending Fund LLC, Daniel Najarian, Wilmington Trust, N.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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