Cases 31 - 40 of 479
United States Attorneys Office, District of Rhode Island v. Karmue et al
as 1:2023cv00082
Plaintiff:
United States Attorneys Office, District of Rhode Island
Defendant:
Kormahyah Karmue
Garnishee:
MAKOFKA LEGAL GROUP, PLLC.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Spitalny, et al v. Fiorillo
as 23-1090
Plaintiff / Appellee:
SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE EQUITY FUND I, LLC, GOTSPACE EQUITY FUND 1, LLC and others
United States of America v. Lynch et al
as 1:2022cv00435
Plaintiff:
United States Attorneys Office, District of Rhode Island and United States of America
Defendant:
Michael Lynch
Garnishee:
Fidelity Investments
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Spitalny, et al v. Fiorillo
as 22-1904
Plaintiff / Appellee:
SAMUEL B. SPITALNY, JACOB L. SPITALNY, STEPHEN QUILLINAN and others
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE DATA EQUITY FUND I, LLC, GOTSPACE DATA EQUITY FUND 1, LLC and others
Spitalny, et al v. Fiorillo
as 22-1752
Plaintiff / Appellee:
SAMUEL B. SPITALNY, JACOB L. SPITALNY and STEPHEN QUILLINAN
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
GOTSPACE DATA EQUITY FUND, LLC, GOTSPACE DATA EQUITY FUND I, LLC, GOTSPACE DATA EQUITY FUND 1, LLC and others
Pandolfi de Rinaldis v. Algarn-Lpez et al
as 3:2022cv01511
Plaintiff:
Giovanni Pandolfi de Rinaldis
Defendant:
Nstor Algarn-Lpez and Francisco Franco
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jimenez-Torres v. Rivera-Rios
as 3:2022cv01479
Plaintiff:
Nilda Ivette Jimenez Torres and Nilda Ivette Jimenez-Torres
Defendant:
Juan Luis Rivera Rios and Juan Luis Rivera-Rios
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Long Term Care Partners, LLC v. Alorica Inc.
as 1:2022cv00404
Counter Defendant:
Long Term Care Partners, LLC
Counter Claimant:
Alorica Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Spitalny et al v. Fiorillo et al
as 1:2022cv11413
Plaintiff:
NICHOLAS J FIORILLO, Samuel B. Spitalny, Jacob L. Spitalny and others
Defendant:
Nicholas Fiorillo, Gotspace Data Equity Fund, LLC, Gotspace Data Equity Fund I LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rivera-Molina, et al v. Casa La Roca, LLC, et al
as 22-1443
Plaintiff / Appellant:
WILLIAM RIVERA-MOLINA, INTERNATIONAL BUSINESS SOLUTIONS, LLC and EBANO 155, INC.
Defendant / Appellee:
CASA LA ROCA, LLC, CHARLES HENRY EUGENE VOGEL and JUANITA KAY VOGEL
Defendant:
DC PROJECT MANAGEMENT CORP. and POPPY 47, INC.
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