Cases 1 - 10 of 16
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, 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
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
Liu et al v. OP Realty Partners, LLC et al
as 6:2019cv02041
Plaintiff:
Lin Liang, Jianjun Li, Wei Song and others
Defendant:
OP Realty Partners, LLC, OP Condominium Management, LLC and Max P Cawal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BRIER et al v. DE CAY
as 3:2016cv00142
Plaintiff:
JOHN BRIER , EUGENE GRIDNEV , MARK MURPHY and others
Defendant:
KEITH DE CAY
Counter_claimant:
KEITH DE CAY
Counter_defendant:
JOHN BRIER , EUGENE GRIDNEV , PHILA KEANE and others
Cause Of Action: 28 U.S.C. § 1332
Porter v. MetroPCS Communications, Inc. et al
as 1:2014cv24557
Plaintiff:
Jorge Porter
Defendant:
MetroPCS Communications, Inc. , MetroPCS Florida, LLC and CAI International, Inc.
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
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
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