Cases 31 - 40 of 447
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
Kims Kids LLC v. Wilshire Insurance Company
as 2:2023cv00265
Plaintiff:
Kims Kids LLC
Defendant:
Wilshire Insurance Company
Not Classified By Court:
Steven G. Koeppel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Freedom Marine Sales, LLC v. McNally et al
as 8:2023cv00647
Plaintiff:
Freedom Marine Sales, LLC
Defendant:
Steven McNally, Steve Brennan, Unknown Tenant and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Hollenback et al v. Robinhood Financial LLC et al
as 1:2023cv20725
Plaintiff:
Daniel Hollenback, Matthew Johnson, Aaron Namaki and others
Defendant:
Robinhood Financial LLC, ROBINHOOD SECURITIES LLC and ROBINHOOD MARKETS INC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
RMK MERRILL STEVENS , LLC. v. Langan Engineering and Environmental Services, Inc.
as 1:2023cv20505
Plaintiff:
RMK MERRILL STEVENS, LLC.
Defendant:
Langan Engineering and Environmental Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Flash Funding LLC v. SH Sales & Marketing , LLC et al
as 0:2023mc60212
Plaintiff:
Flash Funding LLC
Defendant:
SH Sales & Marketing, LLC doing business as SH EXTERIORS, LLC and Steven Horniacek
Huang v. Compass Mining Inc. et al.,
as 0:2023cv60071
Plaintiff:
Jian W. Huang, Christopher Moran, Swifty Mining Co. and others
Defendant:
Compass Mining Inc. et al., and Whitney J. Gibbs
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Jiva InfoTech, Inc. v. ERP Consultants Inc. et al
as 6:2022cv02372
Plaintiff:
Jiva InfoTech, Inc.
Defendant:
ERP Consultants Inc., Steven Quattry and Ron Wilkinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
RMK MERRILL STEVENS LLC v. LLANES et al
as 1:2022cv23929
Plaintiff:
RMK MERRILL STEVENS LLC
Defendant:
DELVIS LLANES and MIAMI CHARTER GROUP, LLC
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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