Cases 1 - 10 of 22
Eran Industries Limited v. Eran Industrial, LLC et al
as 9:2024cv80118
Defendant:
Eran Industrial, LLC, Eran Financial Services, LLC, Standard Lighting, LLC and others
Plaintiff:
Eran Industries Limited, a Belize entity and Eran Industries Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity
COPPER LEAF, LLC, s State of Washington Limited Liability Company v. MAYAN LAGOON ESTATES LTD., a Limited Liability Company formed under the laws of Belize
as 1:2019cv21140
Defendant:
MAYAN LAGOON ESTATES LTD., a Limited Liability Company formed under the laws of Belize
Plaintiff:
COPPER LEAF, LLC, s State of Washington Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
Alvarez v. Starfish Island Belize C.A. et al
as 1:2019cv21087
Defendant:
Carnival Corporation, XYZ Corporation(s), Starfish Island Belize C.A. and others
Plaintiff:
Ernesto Alvarez
Cause Of Action: 28 U.S.C. § 1391
Federal Trade Commission v. Ecological Fox, LLC et al
as 1:2019mc20695
Defendant:
Sanctuary Belize Property Owners' Association, Global Property Alliance, Inc., Peter Baker and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission v. Ecological Fox, LLC et al
as 1:2019mc20693
Defendant:
Sanctuary Belize Property Owners' Association, Global Property Alliance, Inc., Peter Baker and others
Plaintiff:
Federal Trade Commission
Federal Trade Commission v. Ecological Fox, LLC et al
as 1:2019mc20692
Defendant:
Global Property Alliance, Inc., Peter Baker, Ecological Fox, LLC and others
Plaintiff:
Federal Trade Commission
DCK International, LLC et al v. United States Of America
as 1:2018cv24254
Plaintiff:
DCK Pacific Region, LLC, DCL Caribbean Holding LTD, DCK Global Development, LLC and others
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 2410
Commodity Cables, Inc. v. Holdkey(Belize) Investments Limited et al
as 1:2018cv00535
Plaintiff:
Commodity Cables, Inc.
Defendant:
Holdkey(Belize) Investments Limited and Hold Key Electric & Wire Cable Co., LTD
Cause Of Action: 15 U.S.C. § 1125
Park et al v. Samuel et al
as 1:2017cv05055
Plaintiff:
Harrington Park and The Life Property Management
Defendant:
Angelo T. Samuel and Belize Spivey
Cause Of Action: 28 U.S.C. § 1441
Evergreen E-Pay Solutions, Inc., et al v. Visa, Inc., et al
as 1:2016cv21695
Plaintiff:
Evergreen E-Pay Solutions, Inc., , Digital Empire USA, Inc.,, Robert Allen and others
Defendant:
Visa, Inc., , Visa International Service Association, Inc., , Caribbean Investment Holdings, Ltd., and others
Cause Of Action: 28 U.S.C. § 1332
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