Cases 41 - 50 of 60
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
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
The Raymond C Green Trust v. Fiorillo
as 1:2023cv10065
Defendant:
Tracy Krowel, Nicholas J. Fiorillo, Tracy Fiorillo and others
Plaintiff:
The Raymond C Green Trust
Trustee:
Raymond C Green, Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
GF Funding Swansea, LLC, et al v. Fiorillo
as 22-1838
Plaintiff / Appellee:
GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
OCEAN INVESTMENT HOLDINGS, LLC
Raymond C. Green Trust v. Fiorillo et al
as 1:2022cv11724
Plaintiff:
Raymond C. Green Trust
Defendant:
Nicholas J. Fiorillo, Ocean Vacations Realty Trust, Tracy Fiorillo and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Spitalny, et al v. Fiorillo
as 22-1904
Plaintiff / Appellee:
SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE DATA EQUITY FUND I, LLC, GOTSPACE DATA EQUITY FUND 1, LLC and others
Fiorillo v. Green, et al
as 22-1839
Plaintiff / Appellant:
NICHOLAS J. FIORILLO, individually and as Trustee
Plaintiff:
OCEAN VACATIONS REALTY TRUST, OCEAN DEVELOPMENT PARTNERS LLC and OCEAN REALTY PARTNERS LLC
Defendant / Appellee:
RAYMOND GREEN, JOAN GREEN, SPIRO STYLIANOPOULOS and others
Defendant:
SMITH DUGGAN BEULL & RUFO LLP, ANDREW P. STEMPLER and OS MANAGEMENT LLC
BSI 254 Westfield LLC, et al v. Fiorillo
as 22-1820
Plaintiff / Appellee:
BSI 254 WESTFIELD LLC and BSI 254 WESTFIELD MEMBER, LLC
Defendant / Appellant:
NICHOLAS J. FIORILLO
Spitalny, et al v. Fiorillo
as 22-1752
Plaintiff / Appellee:
SAMUEL B. SPITALNY, JACOB L. SPITALNY and STEPHEN QUILLINAN
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE DATA EQUITY FUND I, LLC, GOTSPACE DATA EQUITY FUND 1, LLC and others
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