Cases 1 - 10 of 26
Northern Bank and Trust Company v. Fiorillo
as 24-1060
Plaintiff:
NORTHERN BANK AND TRUST COMPANY
Defendant:
NICHOLAS J. FIORILLO and BRIAN SHEEHAN
Northern Bank & Trust Company v. Fiorillo
as 24-1024
Plaintiff:
NORTHERN BANK AND TRUST COMPANY
Defendant:
NICHOLAS J. FIORILLO and BRIAN SHEEHAN
GF Funding Swansea, LLC, et al v. Fiorillo
as 24-1021
Plaintiff:
GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC
Defendant:
NICHOLAS J. FIORILLO and OCEAN INVESTMENT HOLDINGS, LLC
BSI 254 Westfield, LLC, et al v. Fiorillo
as 24-1019
Plaintiff:
BSI 254 WESTFIELD, LLC and BSI 254 WESTFIELD MEMBER, LLC
Defendant:
NICHOLAS J. FIORILLO
Spitalny, et al v. Fiorillo
as 24-1023
Plaintiff:
SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant:
NICHOLAS J. FIORILLO, GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC and others
Northern Bank and Trust Company v. Fiorillo
as 24-1018
Plaintiff:
NORTHERN BANK AND TRUST COMPANY
Defendant:
NICHOLAS J. FIORILLO and BRIAN SHEEHAN
Raymond C. Green, Inc. v. Fiorillo
as 24-1022
Plaintiff:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant:
NICHOLAS J. FIORILLO, GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC and others
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
Northern Bank and Trust Company v. Fiorillo
as 23-2023
Plaintiff / Appellee:
NORTHERN BANK AND TRUST COMPANY
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
BRIAN SHEEHAN
GF Funding Swansea, LLC, et al v. Fiorillo
as 23-2017
Plaintiff / Appellee:
GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
OCEAN INVESTMENT HOLDINGS, LLC
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