Cases 1 - 10 of 28
McCullagh v. Banyan Cay Resort Fund, LLC et al
as 9:2024cv80103
Plaintiff:
Charlotte McCullagh
Defendant:
Banyan Cay Resort Fund, LLC, Banyan Cay Resort Fund Management, LLC, David Finkelstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Banyan Cay Resort Fund, LLC v. Gatto
as 9:2023cv80707
Plaintiff:
Banyan Cay Resort Fund, LLC
Defendant:
Domenic J. Gatto, Jr., American Immigration Group, LLC and David Finkelstein
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Banyan Cay Resort Fund, LLC v. gatto
as 9:2023cv80706
Plaintiff:
Banyan Cay Resort Fund, LLC
Defendant:
domenic gatto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Real Property
Banyan Cay Resort Fund, LLC v. Gatto
as 9:2023cv80705
Plaintiff:
Banyan Cay Resort Fund, LLC
Defendant:
Domenic J. Gatto, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
U.S. Bank Trust Company, National Association v. Clearwater Cay Community Development District et al
as 8:2023cv00835
Plaintiff:
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced and U.S. Bank Trust Company, National Association
Counter Claimant:
CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT
Defendant:
BOARD OF SUPERVISORS CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, DONALD DWYER, PATRICK O'MALLEY, SR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced v. CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT et al
as 8:2023cv00830
Plaintiff:
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, a national banking association, in its capacity as Trustee pursuant to the Indenture herein referenced
Defendant:
CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, BOARD OF SUPERVISORS CLEARWATER CAY COMMUNITY DEVELOPMENT DISTRICT, DONALD DWYER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Paradise Family, LLC et al v. Unknown Potential Claimants
as 8:2023cv00005
Plaintiff:
PARADISE FAMILY, LLC, as owner, and FREEDOM BOAT CLUB OF TAMPA BAY, LLC, f/k/a ANOTHER DAY IN PARADISE BOAT CLUB, LLC d/b/a FREEDOM BOAT CLUB, Freedom Boat Club of Tampa Bay, LLC as owner pro hac vice of Hits from the Sun, a 2020 Cypress Cay, Seabreeze 232 motor vessel bearing hull identification number HAMC863C020 and Florida Registration FL1620SS, together with its Engine, Tackle, Appurte and Another Day in Paradise Boat Club, LLC
Defendant:
Unknown Potential Claimants
Counter Defendant:
Paradise Family, LLC and Freedom Boat Club of Tampa Bay, LLC
Claimant:
Deborah Boso
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Paradise Cay Apts, LLC v. Zurich American Insurance Company
as 6:2022cv02062
Plaintiff:
Paradise Cay Apts, LLC
Defendant:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Vista Cay at Harbor Square Condominium Assoc., Inc. v. Empire Indemnity Insurance Company
as 6:2022cv01594
Plaintiff:
Vista Cay at Harbor Square Condominium Assoc., Inc.
Defendant:
Empire Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Scotland Cay, LLC v. American Reliable Insurance Company
as 0:2020cv60345
Plaintiff:
Scotland Cay, LLC
Defendant:
American Reliable Insurance Company
Cause Of Action: 12 U.S.C. § 0635
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