Cases 1 - 10 of 13
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
Raymond C Green, Inc v. Delpidio et al
as 1:2023cv10732
Plaintiff:
Raymond C Green, Inc
Defendant:
Louis Delpidio, Nicholas J. Fiorillo, Gotcapital LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
The Raymond C Green Trust v. Fiorillo
as 1:2023cv10065
Defendant:
Tracy Krowel, Nicholas J. Fiorillo, Tracy Fiorillo and others
Plaintiff:
The Raymond C Green Trust
Trustee:
Raymond C Green, Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ocean Vacation, LLC et al v. Najarian et al
as 1:2022cv12160
Plaintiff:
Ocean Vacation, LLC, Ocean Vacations Realty Trust and Nicholas J. Fiorillo
Defendant:
Daniel Najarian, Christopher Fiumara, Crowd Lending LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Raymond C. Green Trust v. Fiorillo et al
as 1:2022cv11724
Plaintiff:
Raymond C. Green Trust
Defendant:
Nicholas J. Fiorillo, Ocean Vacations Realty Trust, Tracy Fiorillo and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Spitalny et al v. Fiorillo et al
as 1:2022cv11413
Plaintiff:
NICHOLAS J FIORILLO, Samuel B. Spitalny, Jacob L. Spitalny and others
Defendant:
Nicholas Fiorillo, Gotspace Data Equity Fund, LLC, Gotspace Data Equity Fund I LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
BSI 254 Westfield LLC et al v. Fiorillo
as 1:2022cv11394
Plaintiff:
BSI 254 Westfield LLC and BSI 254 Westfield Member, LLC
Defendant:
Nicholas J. Fiorillo
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Spitalny et al v. Gotspace Data Equity Fund LLC et al
as 1:2021cv12140
Plaintiff:
Samuel Spitalny, Samuel B. Spitalny, Jacob L. Spitalny and others
Defendant:
NICHOLAS J FIORILLO, Gotspace Data Equity Fund LLC, Gotspace Data Equity Fund I LLC and others
Cause Of Action: 12 U.S.C. § 1725
Safe Harbor Marinas, LLC, v. Fiorillo
as 1:2018cv12254
Defendant:
Nicholas J. Fiorillo and Appian Way
Plaintiff:
Safe Harbor Marinas, LLC
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 1:2015cv11820
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
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.
