Cases 1 - 10 of 166
Prime Minister of Russia Vladimir Putin et al v. Edmond et al
as 4:2024cv00200
Plaintiff:
Prime Minister of Russia Vladimir Putin and LaKeshia R. Edmond
Defendant:
Derrick Edmond, Greystar doing business as Burnett Lofts and its financial institutions, AT&T Telecommunications and its financial institutions and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
HTI Financial Solutions Limited v. Manhattan SMI KG Properties Finance Limited et al
as 1:2024cv00237
Plaintiff:
HTI FINANCIAL SOLUTIONS, LIMITED and HTI Financial Solutions Limited
Defendant:
MANHATTAN SMI KG PROPERTIES FINANCE LIMITED, SMI USA GROUP LLC f/k/a SHANGHAI MUNICIPAL INVESTMENT GROUP USA LLC, SMI 520 FIFTH AVE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
GF Funding Swansea, LLC, et al v. Fiorillo
as 24-1021
Plaintiff:
GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC
Defendant:
NICHOLAS J. FIORILLO and OCEAN INVESTMENT HOLDINGS, LLC
AIG Property Casualty Company v. Miami Beach Marina Associates, Ltd et al
as 1:2023cv24693
Plaintiff:
AIG PROPERTY CASUALTY COMPANY
Defendant:
Miami Beach Marina Associates LTD and SMI Concierge Services, Ltd
Cause Of Action: 28 U.S.C. § 1333 Admiralty
GF Funding Swansea, LLC, et al v. Fiorillo
as 23-2017
Plaintiff / Appellee:
GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
OCEAN INVESTMENT HOLDINGS, LLC
Board of Trustees of the Construction Industry and Laborers Joint Pension Trust et al v. Sentinel Maintenance of Las Vegas, LLC et al
as 2:2023cv01633
Plaintiff:
Board of Trustees of the Construction Industry and Laborers Joint Pension Trust and Construction Industry and Laborers Joint Pension Trust
Defendant:
Sentinel Maintenance of Las Vegas, LLC, SMI, LLC, Sentinel 2, LLC f/k/a SMI, LLC and others
Cause Of Action: 29 U.S.C. § 1451 E.R.I.S.A.
GF Funding Swansea, LLC et al v. Ocean Investment Holdings, LLC et al
as 1:2023cv00364
Plaintiff:
GF Funding Swansea, LLC, Swansea Holdings, LLC and SMI Holdings LLC
Defendant:
Ocean Investment Holdings, LLC and Nicholas Fiorillo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GF Funding Swansea, LLC et al v. Fiorillo et al
as 1:2023cv11810
Plaintiff:
GF Funding Swansea, LLC, Swansea Holdings, LLC and SMI Holdings, LLC
Defendant:
Nicholas Fiorillo and Ocean Investment Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
COCONUT GROVE SMI LLC v. Miami Yacht Experience, Inc. et al
as 1:2023cv22557
Plaintiff:
COCONUT GROVE SMI LLC dba BAYSHORE LANDING MARINA and COCONUT GROVE SMI LLC a Foreign Limited Liability Company doing business as BAYSHORE LANDING MARINA
Defendant:
M/V Zen, Miami Yacht Experience, Inc., Louis Dieuveny and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Little Harbor Holding, Inc. et al v. Little Harbor SMI, LLC
as 8:2023cv00276
Plaintiff:
Little Harbor Holding, Inc., Little Harbor Development, LP and Peninsula Property Holdings VIII LLC
Defendant:
Little Harbor SMI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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