Cases 1 - 10 of 74
ROCK CHALK BOAT COMPANY, a Cayman Islands company, v. UTER et al
as 1:2024cv20952
Plaintiff:
ROCK CHALK BOAT COMPANY, a Cayman Islands company,
Defendant:
JULIUS MARION UTER and CYNTHIA LOUISE UTER
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Perlman v. Grant Thornton Cayman Islands et al
as 1:2024cv20188
Plaintiff:
Jonathan E. Perlman
Defendant:
Grant Thornton Cayman Islands and GRANT THORNTON IRELAND
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
West v. M/V Exodus et al
as 1:2024cv20100
Plaintiff:
Roger West
Defendant:
M/V Exodus, a 88-foot Pershing yacht bearing Hull Identification Number IT-ADRP8812E303, Ex: Cayman Island Shipping Registry Official Number 745268, its engines, tackle, furniture, and appurtenances, Mess&Sea Marine Ltd. and M/V Exodus
Cause Of Action: 28 U.S.C. § 1333 Admiralty
PERLMAN v. BOLDER FUND SERVICES (USA), LLC et al
as 1:2023cv23988
Plaintiff:
JONATHAN E. PERLMAN
Defendant:
BOLDER FUND SERVICES (USA), LLC, BOLDER FUND SERVICES (CAYMAN), LTD. and BOLDER GROUP HOLDING B.V.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
In Re: One (1) 2022 Porsche 718 Cayman
as 1:2023mc22628
In Re:
One (1) 2022 Porsche 718 Cayman
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Broward Shipyard, Inc. v. M/Y Smiling Dog, et al
as 0:2022cv61548
Plaintiff:
Broward Shipyard, Inc.
Defendant:
M/Y Smiling Dog, a 1991 model 105-foot Chediek motor yacht registered in the Cayman Islands as Official Number 748072, its engines, tackle, furniture, furnishings, and appurtenances, including a 17-fo, Smiling Dog Ltd., M/Y Smiling Dog and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Services Rendered
Bartha v. Moca LLC et al
as 0:2022cv60774
Plaintiff:
Anna Bartha
Defendant:
Moca LLC, Joseph Moinian, Nazee Moinian and others
Cause Of Action: 46 U.S.C. § 0688 Jones Act
Bartha v. Moca LLC et al
as 0:2022cv60772
Plaintiff:
Anna Bartha
Defendant:
Moca LLC, Joseph Moinian, Nazee Moinian and others
Cause Of Action: 46 U.S.C. § 0688 Jones Act
AMERICAN ASSOCIATED GROUP, LTD. v. Tien et al
as 1:2021cv23112
Plaintiff:
AMERICAN ASSOCIATED GROUP, LTD. and American University of The Caribbean (AUC-Cayman
Defendant:
Henry Tien and Ming Tien
Cause Of Action: 28 U.S.C. § 1332
Rae v. Celebrity Cruises Inc. et al
as 1:2021cv21668
Defendant:
Celebrity Cruises Inc., Red Sail Sports Cayman Ltd. and XYZ Corporation
Plaintiff:
Susan Rae
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
