Cases
Cases 11 - 20 of 60
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
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
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
Type: Other Statutes RICO
Spitalny, et al v. Fiorillo
as 23-2019
Plaintiff / Appellee: SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC, GOTSPACE SELF STORAGE, HOLDINGS, LLC and others
Stamoulis, et al v. Fiorillo
as 23-2024
Petitioner / Appellant: NICHOLAS J. FIORILLO
Plaintiff / Appellee: TODD STAMOULIS
Defendant / Appellee: LOUIS DELPIDIO, as Trustee of the 63 TN Beach House Trust, OCEAN REALTY PARTNERS LLC and OCEAN VACATIONS, LLC
Delpidio v. Fiorillo
as 23-2015
Plaintiff / Appellee: LOUIS DELPIDIO, as Trustee of the Lewis Bay Beach House Trust, the 116 Baxter Road Beach House Trust, and the 63 TN Beach House Trust
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: OCEAN VACATIONS REALTY TRUST

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