Cases 1 - 10 of 136
Fiorillo, et al v. Soros, et al
as 23-2021
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST, Nicholas Fiorillo as Trustee
Defendant / Appellee:
GEORGE SOROS, THOMAD O'NEILL, III, THOMAS QUINN and others
Hawat v. Batarseh
as 1:2023cv12989
Plaintiff:
Louris Hawat
Defendant:
George Batarseh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
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
George v. Hartford Fire Insurance Company
as 1:2023cv00245
Plaintiff:
Jonathan George
Defendant:
Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
American Commerce Insurance Company v. Chandley et al
as 1:2023cv00174
Plaintiff:
American Commerce Insurance Company
Defendant:
James Chandley, George L. Glover, III, Helen Belville and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
White v. Theodate et al
as 1:2023cv10623
Plaintiff:
George Lamont White
Defendant:
Donald Theodate, Victor Maxwell, Cassandro Joseney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nautilus Insurance Company v. Carmona et al
as 1:2023cv10114
Plaintiff:
Nautilus Insurance Company
Defendant:
Yiselle Carmona, Christos Stamatos, George Stamatos and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Pharmacy Corporation of America v. Next Step Healthcare, LLC et al
as 1:2023cv10071
Plaintiff:
Pharmacy Corporation of America d/b/a PharMerica and Pharmacy Corporation of America doing business as PharMerica
Defendant:
Next Step Healthcare, LLC, 27 George Street Operator LLC d/b/a Attleboro Healthcare, 1650 Washington Street Operator LLC d/b/a Chetwynde Healthcare and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gotspace Nashua, LLC v. Smith et al
as 1:2022cv12088
Plaintiff:
Gotspace Nashua, LLC and Gotspace Merrimack LLC
Defendant:
Edward Smith, NAI Norwood Group, 111 Northeastern SPE, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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