Cases 1 - 10 of 61
Childress et al v. City of Cincinnati, Ohio et al
as 1:2024cv00214
Plaintiff:
Akil Childress, Emma Sue Long, Charlene Berkhalter and others
Defendant:
City of Cincinnati, Ohio, Jan-Michele Lemon Kearney, Victoria Parks and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Valencia Estates Homeowners Association, Inc. v. Hazan et al
as 1:2023cv24780
Plaintiff:
Valencia Estates Homeowners Association, Inc.
Defendant:
Elizabeth Hazan, Sean Neil Meehan, 6913 Valencia, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. N&S Multiplicity Inc. et al
as 5:2023cv00696
Plaintiff:
United States of America
Defendant:
N&S Multiplicity Inc., Sonia Chaves, Neil G. Chaves and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
Jackson et al v. PHH Mortgage Corportion et al
as 4:2022cv03465
Plaintiff:
Terry L. Jackson and Gwendolyn Annette Jackson
Defendant:
PHH Mortgage Corportion, Ronald D. Allen, Grace Capital LLC (in rem) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Neil R. Phelps, Jr. and Lessa B. Phelps Family Trust v. Western Progressive-Nevada, Inc. et al
as 2:2022cv01127
Plaintiff:
Neil R. Phelps, Jr. and Lessa B. Phelps Family Trust
Defendant:
Western Progressive-Nevada, Inc., Wells Fargo Bank, N.A. and Nevada Legal News, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
JVD Property Enterprises, Inc. v. 1759, Ltd. et al
as 5:2021cv00263
Plaintiff:
JVD Property Enterprises, Inc.
Defendant:
1759, Ltd. and Neil Jensen
3Rd Party Defendant:
Matot Holdings, Inc., Michael Matot, Lynch & Foley PC and others
Cause Of Action: 28 U.S.C. § 1441
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