Negotiable Instrument Cases
Cases 11 - 20 of 86
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. v. Fiorillo
as 23-1026
Plaintiff / Appellee: RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: LOUIS DELPIDIO
Fiorillo v. Green, et al
as 22-1839
Plaintiff / Appellant: NICHOLAS J. FIORILLO, individually and as Trustee
Plaintiff: OCEAN VACATIONS REALTY TRUST, OCEAN DEVELOPMENT PARTNERS LLC and OCEAN REALTY PARTNERS LLC
Defendant / Appellee: RAYMOND GREEN, JOAN GREEN, SPIRO STYLIANOPOULOS and others
Defendant: SMITH DUGGAN BEULL & RUFO LLP, ANDREW P. STEMPLER and OS MANAGEMENT LLC
GF Funding Swansea, LLC et al v. Ocean Investment Holdings, LLC et al
as 1:2022cv11795
Plaintiff: Ocean Development Partners LLC, Ocean Realty Partners LLC, Ocean Vacations Realty Trust and others
Defendant: Raymond Green, Joan Green, Spiro Stylianopoulos and others
Ocean Vacations Realty Trust et al v. Green et al
as 1:2022cv11774
Plaintiff: Ocean Vcations Realty Trust, Ocean Development Partners LLC, Ocean Realty Partners LLC and others
Defendant: Raymond Green, Joan Green, Spiro Stylianopoulos and others
Green v. Delpidio et al
as 1:2022cv11685
Plaintiff: Raymond C Green
Defendant: Louis Delpidio and Nicholas Fiorillo
Firebird Manufacturing, LLC v. Green Hygienics Holdings Inc. et al
as 4:2022cv00006
Plaintiff: Firebird Manufacturing, LLC
Defendant: Green Hygienics Holdings Inc. and Ronald Wayne Loudoun
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Green Mountain Holdings (Cayman) Ltd. v. Simon
as 1:2021cv00902
Defendant: Maria Simon
Plaintiff: Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Unibank for Savings v. 101 Green Spring 2, LLC et al
as 4:2020cv40102
Plaintiff: Unibank for Savings
Defendant: Danielle M. Sipala, James Sipala and 101 Green Spring 2, LLC
Cause Of Action: 28 U.S.C. § 1332
Ford Motor Credit Company LLC v. Fincannon Ford Inc et al We have downloadable decisions or orders for this case
as 1:2019cv00502
Defendant: GREEN CAPITAL FUNDING, LLC, FINCANNON FORD, INC. f/k/a FINCANNON FORD-MERCURY, INC., LINDA MUGHMAW a/k/a LINDA FINCANNON and others
Plaintiff: FORD MOTOR CREDIT COMPANY LLC
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?