Cases 1 - 9 of 9
Fiorillo v. Najarian, et al
as 23-1146
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST and OCEAN VACATIONS, LLC
Defendant / Appellee:
DANIEL NAJARIAN, FIUMARA CHRISTOPHER, CROWD LENDING LLC and others
Kreuzer v. Najarian, et al
as 23-1129
Interested Party:
NEIL KREUZER
Plaintiff:
NICHOLAS J. FIORILLO, OCEAN VACATIONS REALTY TRUST and OCEAN VACATIONS, LLC
Defendant / Appellee:
DANIEL NAJARIAN, FIUMARA CHRISTOPHER, CROWD LENDING LLC and others
Fiorillo v. Najarian, et al
as 23-1114
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST and OCEAN VACATIONS, LLC
Defendant / Appellee:
DANIEL NAJARIAN, FIUMARA CHRISTOPHER, CROWD LENDING LLC and others
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
TOWD POINT MORTGAGE TRUST ASSET-BACKED SECURITIES SERIES 2016-1 et al v. DOIRON et al
as 1:2021cv00204
Plaintiff:
TOWD POINT MORTGAGE TRUST ASSET-BACKED SECURITIES SERIES 2016-1 and US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE
Defendant:
TRACEY L DOIRON and NEIL J TUTTLE
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION v. MORTGAGE LENDERS NETWORK USA INC
as 2:2018cv00455
Interested Party:
NEIL F LURIA, MIDLAND FUNDING LLC, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Defendant:
MORTGAGE LENDERS NETWORK USA INC
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 2201
Roosevelt Cayman Asset Company II v. Colon-Santana et al
as 3:2015cv02925
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Alfredo Eugenio Colon-Santana, Eileen O'Neil-Garcia, Conjugal Partnership Colon-O'Neil and others
Cause Of Action: 28 U.S.C. § 1332
Lister, et al v. Bank of America, et al
as 14-1448
Plaintiff - Appellant:
DEBORAH LISTER and LEON ALAN BLAIS
Defendant - Appellee:
BANK OF AMERICA, in its own right and as successor by merger to BAC Loan Servicing, Inc., NEIL F. LURIA, in his capacity as Liquidating Trustee of Chapter 11 Estate of Mortgage Lenders Network, USA, Inc., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Lister et al v. Bank of America et al
as 1:2013cv00450
Plaintiff:
Deborah A. Lister and Leon Blais
Defendant:
Bank of America, Neil F. Luria, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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