Cases 1 - 3 of 3
STRATA Trust Company et al v. Greco
as 1:2023cv07910
Defendant:
Linda E Greco
Claimant:
PETER FIORETTI ROTH, Liberty Trust Company, Ltd, Peter John Fioretti and others
Plaintiff:
STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645) and Peter Fioretti
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Board of Managers of Loft Space Condominium v. SDS Leonard LLC et al
as 1:2017cv07753
Plaintiff:
Board of Managers of Loft Space Condominium
Defendant:
SDS Leonard, LLC, G46, LLC, Linda E. Greco and others
Cause Of Action: 28 U.S.C. § 1441
Roldan v. Second Development Services, Inc. et al
as 1:2016cv02364
Defendant:
Linda E. Greco, Louis V. Greco III, Louis V. Greco, Jr. and others
Plaintiff:
Robert Roldan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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