Cases 1 - 10 of 32
Fiorillo, et al v. Soros, et al
as 23-2021
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST, Nicholas Fiorillo as Trustee
Defendant / Appellee:
GEORGE SOROS, THOMAD O'NEILL, III, THOMAS QUINN and others
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee:
NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee:
NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Gotspace Springfield Equity Fund 1, LLC et al v. Kushner et al
as 1:2023cv00422
Plaintiff:
Gotspace Springfield Equity Fund 1, LLC
Petitioner:
Nicholas Fiorillo
Defendant:
Robert Kushner and U-Name-It Self Storage, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Stamoulis et al v. Ocean Realty Partners LLC et al
as 1:2023cv00419
Plaintiff:
Todd Stamoulis
Petitioner:
Nicholas Fiorillo
Defendant:
Ocean Realty Partners LLC, Louis Delpidio and Ocean Vacations LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gotspace Development, LLC et al v. SFBC, LLC et al
as 1:2023cv00420
Plaintiff:
Gotspace Development, LLC
Petitioner:
Nicholas Fiorillo
Defendant:
SFBC, LLC, Allen Rabinow, Justin Gelinas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ocean Vacations Realty Trust et al v. Soros et al
as 1:2023cv00417
Plaintiff:
Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant:
George Soros, Thomas O'Neill, III, Thomas Quinn and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Fiorillo v. Sheehan et al
as 1:2023cv00398
Plaintiff:
Nicholas Fiorillo
Defendant:
Brian Sheehan, Lisa Serfin, John Desmond and others
Northern Bank & Trust Company v. Fiorillo et al
as 1:2023cv00368
Plaintiff:
Northern Bank & Trust Company
Defendant:
Nicholas Fiorillo and Brian D. Sheehan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GF Funding Swansea, LLC et al v. Ocean Investment Holdings, LLC et al
as 1:2023cv00364
Plaintiff:
GF Funding Swansea, LLC, Swansea Holdings, LLC and SMI Holdings LLC
Defendant:
Ocean Investment Holdings, LLC and Nicholas Fiorillo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
