Cases 11 - 20 of 25
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
Delpidio v. Fiorillo et al
as 1:2023cv00349
Plaintiff:
Louis Delpidio
Defendant:
Nicholas Fiorillo and Ocean Vacations Realty Trust
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Raymond C. Green Inc. et al v. Fiorillo et al
as 1:2023cv11807
Plaintiff:
Raymond C. Green Inc. and Raymond C. Green Trust
Defendant:
Nicholas Fiorillo, Tracy Krowel and Nicholas J. Fiorillo, Trustee of Ocean Vacations Realty Trust
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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
Raymond C Green, Inc v. Delpidio et al
as 1:2023cv10732
Plaintiff:
Raymond C Green, Inc
Defendant:
Louis Delpidio, Nicholas J. Fiorillo, Gotcapital LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
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. Najarian, et al
as 23-1146
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
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
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
Gotspace Data LLC et al v. NE Edge, LLC et al.
as 1:2022cv12215
Plaintiff:
Gotspace Data LLC, Got Capital, LLC, Gotspace Data Partners and others
Defendant:
Gotspace Development, LLC, NE Edge, LLC, NSO Group Technologies Limited and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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