Cases 1 - 10 of 45
BSI 254 Westfield, LLC, et al v. Fiorillo
as 24-1019
Plaintiff:
BSI 254 WESTFIELD, LLC and BSI 254 WESTFIELD MEMBER, LLC
Defendant:
NICHOLAS J. FIORILLO
Sopka et al v. WEA Southcenter LLC et al
as 2:2024cv00011
Plaintiff:
Larisa Sopka, Daniel Sopka and Tatyana Sopka
Defendant:
WEA Southcenter LLC, Westfield Southcenter Mall, The Cheesecake Factory Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
BSI 254 Westfield, LLC, et al v. Fiorillo
as 23-2016
Plaintiff / Appellee:
BSI 254 WESTFIELD, LLC and BSI 254 WESTFIELD MEMBER, LLC
Defendant / Appellant:
NICHOLAS J. FIORILLO
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee:
NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant:
NICHOLAS J. FIORILLO
Plaintiff:
OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee:
NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Fiorillo v. Sheehan et al
as 1:2023cv00398
Plaintiff:
Nicholas Fiorillo
Defendant:
Brian Sheehan, Lisa Serfin, John Desmond and others
BSI 254 Westfield, LLC et al v. Fiorillo
as 1:2023cv00363
Plaintiff:
BSI 254 Westfield, LLC and BSI 254 Westfield Member, LLC
Defendant:
Nicholas Fiorillo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BSI 254 Westfield, LLC et al v. Fiorillo
as 1:2023cv11808
Plaintiff:
BSI 254 Westfield, LLC and BSI 254 Westfield Member LLC
Defendant:
Nicholas Fiorillo
Cause Of Action: 28 U.S.C. § 1441 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
In Re: Fiorillo
as 23-1191
Petitioner:
NICHOLAS J. FIORILLO
Respondent:
BSI 254 WESTFIELD LLC and BSI 254 WESTFIELD MEMBER, LLC
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