Cases 21 - 30 of 169
WSPJ Enterprises, LLC v. PuraCap Pharmaceutical LLC et al
as 1:2021cv00233
Plaintiff:
WSPJ Enterprises, LLC
Defendant:
PuraCap Pharmaceutical LLC and Caribe Holdings (Cayman) Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
Green Mountain Holdings (Cayman) Ltd. v. Simon
as 1:2021cv00902
Defendant:
Maria Simon
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Colacurcio et al v. Insight Venture Partners VII LP et al
as 2:2020cv01856
Defendant:
Insight Venture Associates VII, Ltd., Insight Holding Group, LLC, Insight Venture Partners (Cayman) VII, L.P. and others
Plaintiff:
James McMurchie, David Hanson, Maris Hanson and others
Cause Of Action: 28 U.S.C. § 1332
LI et al v. GBM FOUNDATION COMPANY LTD D/B/A BITMART, A GRAND CAYMAN ISLANDS CORPORATION
as 2:2020cv14377
Defendant:
GBM FOUNDATION COMPANY LTD D/B/A BITMART, A GRAND CAYMAN ISLANDS CORPORATION and GBM FOUNDATION COMPANY LTD A GRAND CAYMAN ISLANDS CORPORATION doing business as BITMART
Plaintiff:
JIA LI and DAVID HSIAO
Cause Of Action: 28 U.S.C. § 1332
Altana Credit Opportunities Fund SPC et al v. Bolivarian Republic of Venezuela
as 1:2020cv08402
Plaintiff:
Altana Funds Ltd. Cayman, Altana Credit Opportunities Fund SPC and Altana Credit Opportunities Fund 1 SP
Defendant:
Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1330
EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company USA
as 1:2020cv04258
Plaintiff:
Wells Fargo Bank, National Association and EFG Bank AG, Cayman Branch
Defendant:
John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332 bc
Lenmarine, Inc. v. APACHE et al
as 1:2019cv12099
Plaintiff:
Lenmarine, Inc. d/b/a Bristol Marine, Lenmarine, Inc. and Lenmarine, Inc. doing business as Bristol Marine
Defendant:
Curtis Ricketts, Motu Partners Ltd., Jennifer Johnston and others
Cause Of Action: 28 U.S.C. § 1331
ACL1 Investments Ltd. et al v. Bolivarian Republic of Venezuela
as 1:2019cv09014
Defendant:
Bolivarian Republic of Venezuela
Plaintiff:
York Credit Opportunities Fund, L.P., Jorvik Multi-Strategy Master Fund, L.P., ACL1 Investments Ltd. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wells Fargo Bank, National Association et al v. Transamerica Life Insurance Company
as 2:2019cv06478
Plaintiff:
U.S. Bank National Association, Wells Fargo Bank, National Association, Financial Credit Investment III SPV-B (Cayman), L.P. and others
Defendant:
Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Bautista Cayman Asset Company v. Regency Development of Yabucoa, Inc. et al
as 3:2019cv01687
3Rd Party Plaintiff:
Regency Development, Enrique Santiago, Osvaldo Domenech and others
Plaintiff:
Bautista Cayman Asset Company
3Rd Party Defendant:
Federal Deposit Insurance Corporation (FDIC-R)
Cause Of Action: 28 U.S.C. § 1441
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