Cases 1 - 7 of 7
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
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
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
GF Funding Swansea, LLC, et al v. Fiorillo
as 22-1838
Plaintiff / Appellee:
GF FUNDING SWANSEA, LLC, SWANSEA HOLDINGS, LLC and SMI HOLDINGS, LLC
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
OCEAN INVESTMENT HOLDINGS, LLC
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
United States of America v Motorola Inc., et al.
as 2:2008cv00940
Plaintiff:
United States of America and United States of America
Defendant:
Motorola Inc, SMI Holding LLC and Smithkline Beecham Corporation
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
