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
Fiorillo, et al v. Soros, et al
as 23-2021
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN VACATIONS REALTY TRUST, Nicholas Fiorillo as Trustee
Defendant / Appellee:
GEORGE SOROS, THOMAD O'NEILL, III, THOMAS QUINN 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
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
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
In Re: Fiorillo
as 23-1199
Petitioner:
NICHOLAS J. FIORILLO
Respondent:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust and LOUIS DELPIDIO
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
Raymond C. Green, Inc. v. Fiorillo
as 23-1026
Plaintiff / Appellee:
RAYMOND C. GREEN, INC., as Trustee of the Raymond C. Green Trust
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
LOUIS DELPIDIO
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
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