Cases 1 - 10 of 85
FNZ Group Limited v. Green et al
as 1:2024cv00269
Plaintiff:
FNZ Group Limited
Defendant:
Adam Green and Shlomo Gross
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Green v. Snap RTO LLC
as 4:2023cv04452
Plaintiff:
Derail Green
Defendant:
Snap RTO LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Green v. Mead County Recc
as 3:2023cv00596
Plaintiff:
Steve Green
Defendant:
Mead County Recc
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Green v. Gexa Energy, LP
as 4:2023cv04194
Plaintiff:
Derail Green
Defendant:
Gexa Energy, LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: 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
Jacobson et al v. Gavin et al
as 3:2023cv01988
Counter Claimant:
Safe & Green Holdings Corp and Paul Gavin
Plaintiff:
Greg Jacobson and CPF GP 2019-1 LLC
Defendant:
SG Blocks, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
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