Cases 1 - 10 of 10
Schneider Electric USA, Inc. v. Seven Mile Resort Holdings Ltd.
as 8:2023cv00225
Plaintiff:
Schneider Electric USA, Inc.
Defendant:
Seven Mile Resort Holdings LTD d/b/a The Westin Grand Cayman Seven Mile Beach Resort & Spa and Seven Mile Resort Holdings Ltd. doing business as The Westin Grand Cayman Seven Mile Beach Resort & Spa
Not Classified By Court:
Manuel Menendez, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gegas v. St. Matthew's University School of Medicine
as 6:2022cv02299
Petitioner:
Danielle Marie Gegas
Defendant:
St. Matthews University (Caymans) LTD CORP and St. Matthew's University School of Medicine
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Nutramax Laboratories, Inc. et al v. Zesty Paws LLC
as 6:2022cv00626
Plaintiff:
Nutramax Laboratories, Inc. and Nutramax Laboratories Veterinary Sciences, Inc.
Defendant:
Zesty Paws LLC, Health and Happiness (H&H) International Holdings Ltd. (Hong Kong S.A.R.), Health and Happiness (H&H) International Holdings Ltd. (Cayman Islands) and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Beachum
as 8:2019cv00346
Petitioner:
Gregory W. Beachum
In Re:
2015 22' Robalo 226 Cayman vessel, FL Registration No. FL3662PT, Its engines, tackle, apparel, etc., in a cause of exoneration from or limitation of liability
Cause Of Action: 46 U.S.C. § 31301
The Hurry Family Revocable Trust et al v. Frankel
as 8:2018cv02869
Counter Defendant:
The Hurry Family Revocable Trust and Cayman Securities Clearing and Trading Ltd.
Plaintiff:
Alpine Securities Corporation, Cayman Securities Clearing and Trading Ltd and Scottsdale Capital Advisors Corporation
Defendant:
Christopher Frankel
Not Classified By Court:
Peter J. Grilli
Luis Sutherlin et al v. Wells Fargo Bank, N.A. et al
as 8:2017cv02740
Respondent:
Wells Fargo Bank N.A. , Wells Fargo & Company, First Union Brokerage Services, Inc. and others
Petitioner:
Luis Sutherlin , Miriam Sutherlin , Jaime Saieh and others
Mediator:
David H. Lichter and Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
Oxebridge Quality Resources International, LLC et al v. Smith
as 8:2015cv00011
Plaintiff:
Oxebridge Quality Resources International, LLC and Christopher Paris
Defendant:
Smith and Marc Timothy Smith individually doing business as Cayman Business Systems
Counter Claimant:
Marc Timothy Smith
Cause Of Action: 15 U.S.C. § 1125
Special Situations Fund III QP, L.P. et al v. Santo et al
as 8:2014cv02611
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Special Situations Private Equity Fund, L.P. and others
Defendant:
Steven F. Santo, Barry Gordon, A. Clinton Allen and others
Cause Of Action: 15 U.S.C. § 0078
Mediaxposure Limited (Cayman) v. Harrington et al
as 8:2011cv00410
Plaintiff:
Mediaxposure Limited (Cayman)
Defendant:
Kevin Harrington, Timothy Harrington, Richard Diamond and others
Cause Of Action: 28 U.S.C. § 1332
Morritt Properties Cayman, Ltd. v. Certain Lloyd's Underwriters et al
as 8:2007mc00067
Petitioner:
Morritt Properties Cayman, Ltd.
Respondent:
Certain Lloyd's Underwriters and Certain Insurance Companies
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