Cases 1 - 7 of 7
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
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
Plaintiff v. Defendant
as 1:2016cv00244
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2013cv00638
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2013cv00590
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Edge 1 Productions, LLC v. Global Broadcasting LLC et al
as 1:2009cv00141
Plaintiff:
Edge 1 Productions, LLC
Defendant:
Global Broadcasting LLC and Parker Gavigan
Cause Of Action: Diversity
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