Cases 1 - 10 of 93
Ocean Vacations Realty Trust et al v. Soros et al
as 1:2023cv00417
Plaintiff:
Ocean Vacations Realty Trust and Nicholas Fiorillo
Defendant:
George Soros, Thomas O'Neill, III, Thomas Quinn and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Fiorillo v. Sheehan et al
as 1:2023cv00398
Plaintiff:
Nicholas Fiorillo
Defendant:
Brian Sheehan, Lisa Serfin, John Desmond and others
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
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
Peterson v. The Vanguard Group, Inc. et al
as 1:2023cv00012
Plaintiff:
Raymond Peterson, Jr.
Defendant:
The Vanguard Group, Inc., State of Florida, Piswy Fl. Cal and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bradbury et al v. PHH Mortgage Corporation et al
as 1:2022cv00116
Plaintiff:
Raymond Bradbury and Heather Bradbury
Defendant:
PHH Mortgage Corporation and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Grandchamp v. Roll-A-Cover International
as 1:2022cv00026
Plaintiff:
Raymond F Grandchamp
Defendant:
Roll-A-Cover International
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Martinez v. USAA General Indemnity Company
as 1:2021cv00192
Plaintiff:
Raymond Martinez
Defendant:
USAA General Indemnity Company
Cause Of Action: 28 U.S.C. § 1332
Tempest v. Remblad et al
as 1:2020cv00523
Defendant:
City of Woonsocket, Rhode Island by and through its Treasurer, Laurie Perry, Ronald Pennington, City of Woonsocket and others
Plaintiff:
Raymond D. Tempest
Cause Of Action: 42 U.S.C. § 1983
James Almagno v. Central Coventry Fire District
as 1:2020cv00440
Defendant:
Central Coventry Fire District
Plaintiff:
James Almagno, Kevin R. Cady, Brennan Phillips and others
Cause Of Action: 28 U.S.C. § 1331
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