Cases 1 - 10 of 98
Sheehan, Phinney, Bass & Green PA v. Tannenbaum, et al
as 24-1375
Plaintiff:
SHEEHAN, PHINNEY, BASS & GREEN PA
Defendant:
RICHARD SETH TANNENBAUM, LEIGH HOLDINGS, LLC and SAMANTHA ORY
Green Development, LLC et al v. TMEIC Corporation et al
as 1:2024cv00087
Plaintiff:
Green Development, LLC, GDIM 1, LLC, GDIM 2, LLC and others
Defendant:
TMEIC CORPORATION, AMERICAN WIRE GROUP, LLC and American Wire Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MJA Holdings LLC v. Battle Green Equipment LLC
as 1:2024cv10181
Plaintiff:
MJA Holdings LLC
Counter Claimant:
Battle Green Equipment LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Raymond C. Green, Inc. v. Fiorillo
as 24-1022
Plaintiff:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant:
NICHOLAS J. FIORILLO, GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC and others
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
Raymond C. Green, Inc. v. Fiorillo
as 23-2018
Plaintiff / Appellee:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC, GOTSPACE DATA PARTNERS LLC and others
Phinney et al v. Leigh Holding, LLC et al
as 1:2023cv12683
Plaintiff:
Sheehan Phinney Bass and Green, PA
Defendant:
Leigh Holding, LLC, Richard Tannernbaum and Samantha Ory
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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
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
Raymond C. Green Inc. et al v. Fiorillo et al
as 1:2023cv11807
Plaintiff:
Raymond C. Green Inc. and Raymond C. Green Trust
Defendant:
Nicholas Fiorillo, Tracy Krowel and Nicholas J. Fiorillo, Trustee of Ocean Vacations Realty Trust
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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