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
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
Northern Bank and Trust Company v. Fiorillo
as 24-1018
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
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
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
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
BSI 254 Westfield, LLC, et al v. Fiorillo
as 23-2016
Plaintiff / Appellee:
BSI 254 WESTFIELD, LLC and BSI 254 WESTFIELD MEMBER, LLC
Defendant / Appellant:
NICHOLAS J. FIORILLO
Raymond C. Green, Inc. v. Fiorillo
as 23-2018
Plaintiff / Appellee:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
GOT CAPITAL LLC, GOTSPACE EQUITY FUND 1, LLC, GOTSPACE DATA PARTNERS LLC and others
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.