Cases
Cases 1 - 10 of 11
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
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
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
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
Type: Other Statutes RICO
Raymond C. Green, Inc. v. Delpidio et al
as 1:2023cv00365
Plaintiff: Raymond C. Green, Inc.
Defendant: Louis Delpidio, Nicholas Fiorillo, GOT Capital LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Raymond C. Green, Inc. v. Fiorillo
as 23-1583
Plaintiff / Appellee: RAYMOND C. GREEN, INC., Trustee of the Raymond C. Green Trust
Defendant / Appellant: NICHOLAS J. FIORILLO
Defendant: LOUIS DELPIDIO, GOTCAPITAL LLC, GOTSPACE DATA FUND ONE LLC and others
Ocean Development Partners, LLC, et al. v. NE Edge, et al. We have downloadable decisions or orders for this case
as 1:2023cv00121
Plaintiff: Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant: NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Ocean Vacations Realty Trust et al v. Green et al
as 1:2022cv11774
Plaintiff: Ocean Vcations Realty Trust, Ocean Development Partners LLC, Ocean Realty Partners LLC and others
Defendant: Raymond Green, Joan Green, Spiro Stylianopoulos and others
GF Funding Swansea, LLC et al v. Ocean Investment Holdings, LLC et al
as 1:2022cv11795
Plaintiff: Ocean Development Partners LLC, Ocean Realty Partners LLC, Ocean Vacations Realty Trust and others
Defendant: Raymond Green, Joan Green, Spiro Stylianopoulos and others

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