Cases 51 - 60 of 1,781
de Ameida Braga v. Northop and Johnson Yacht Charters, Inc.
as 1:2023cv00473
Plaintiff:
Luis Antonio De Ameida Braga and Luis Antonio de Almeida Braga
Defendant:
Northop and Johnson Yacht Charters, Inc. and Northrop and Johnson Yacht Charters, Inc.
Sabetti Construction, Inc. d/b/a Newport Solar v. SinglePoint Inc.
as 1:2023cv00471
Plaintiff:
Sabetti Construction, Inc. d/b/a Newport Solar
Defendant:
SinglePoint Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Mas Building & Bridge, Inc. v. Shepard Steel Co, Inc. et al
as 1:2023cv00468
Plaintiff:
United States for Use and Benefit of Mas Building & Bridge, Inc. and Mas Building & Bridge, Inc.
Defendant:
Shepard Steel Co, Inc. and Hartford Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Allen et al v. Bank of America Private Bank, N.A., Trustee et al
as 1:2023cv00383
Plaintiff:
Carolyn Grace Allen and Therese T Johnson
Defendant:
Bank of America Private Bank, N.A., Trustee and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lucier-Mayo v. Centreville Bank
as 1:2023cv00395
Plaintiff:
Betty Lucier-Mayo
Defendant:
Centreville Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Brown v. Discover
as 1:2023cv00396
Plaintiff:
Richard Brown
Defendant:
Discover
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Northern Bank & Trust Company v. Fiorillo et al
as 1:2023cv00368
Plaintiff:
Northern Bank & Trust Company
Defendant:
Nicholas Fiorillo and Brian D. Sheehan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Raymond C. Green, Inc. v. Delpidio et al
as 1:2023cv00365
Plaintiff:
Raymond C. Green, Inc.
Defendant:
Louis Delpidio, Nicholas Fiorillo, GOT Capital LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Spitalny et al v. Fiorillo et al
as 1:2023cv00366
Counter Defendant:
Samuel B. Spitalny and Stephen Quillinan
Plaintiff:
Jacob L. Spitalny and S&Q Data, LLC
Defendant:
Nicholas Fiorillo, Gotspace Data Equity Fund, LLC, Gotspace Data Equity Fund I, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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