Cases 41 - 50 of 61
Cay Partners, LLC v. Carl et al (TV1)
as 3:2014cv00232
Plaintiff:
Cay Partners, LLC
Defendant:
Robert R Carl and Baker, Donelson, Bearman, Caldwell & Berkowitz, PC
Cause Of Action: 28 U.S.C. § 1332
Ocean Cay, Ltd. v. Sand and Gravel, Inc.
as 9:2013cv80936
Plaintiff:
Ocean Cay, Ltd.
Defendant:
Sand and Gravel, Inc.
Cause Of Action: 28 U.S.C. § 1332
CHEN v. ADVANCED GREEN SOLUTIONS et al
as 2:2013cv02035
Plaintiff:
CAI FENG CHEN
Defendant:
ADVANCED GREEN SOLUTIONS , AAA RECYCLE MANAGEMENT LLC , LINING CHEN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Timothy Blixseth, et al v. Gary Di Silvestri, et al
as 13-10942
Plaintiff - Appellant:
TIMOTHY L. BLIXSETH, individually and EMERALD CAY, LTD., a Turks and Caicos Company
Defendant - Appellee:
GARY DI SILVESTRI, individually and as agent of Worldwide Commerical Properties, LTD., ANGELICA MORRONE, individually, SOUTHAVEN, LTD., a Turks and Caicos company, sole sharehold of Worldwide Commerical Properties, LTD. and others
CHEN v. ADVANCED GREEN SOLUTIONS et al
as 3:2012cv03975
Plaintiff:
CAI FENG CHEN
Defendant:
ADVANCED GREEN SOLUTIONS, AAA RECYCLE MANAGEMENT LLC., LINING CHEN and others
Cause Of Action: 28 U.S.C. § 1330
Lin Zhu L.L.C. v. Shao Fei Weng et al
as 1:2012cv02872
Defendant:
YuYao Cai, Farmer's Supermarket Inc. and Shao Fei Weng
Plaintiff:
Lin Zhu L.L.C.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Blixseth et al v. Di Silvestri et al
as 1:2011cv22459
Plaintiff:
Timothy L. Blixseth and Emerald Cay, LTD.
Defendant:
Gary Di Silvestri, Angelica Morrone, Southaven, LTD. and others
Cause Of Action: 28 U.S.C. § 1332
NOAH-Las Vegas Foundation Corporation et al v. Wells Fargo Bank, NA et al
as 2:2011cv00692
Plaintiff:
Romeo Acuna, Johny Aquino, Julie Aquino and others
Defendant:
America's Servicing Company, American Home Mortgage Servicing Inc., Aurora Loan Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sand and Gravel, Inc. v. Ocean Cay, Ltd.
as 9:2011cv80144
Plaintiff:
Sand and Gravel, Inc.
Defendant:
Ocean Cay, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Apuzzo v. South Cat Cay Properties (Bahamas) Limited
as 1:2010cv22807
Plaintiff:
William A Apuzzo
Defendant:
South Cat Cay Properties (Bahamas) Limited
Cause Of Action: 28 U.S.C. § 1332
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