Cases 1 - 10 of 22
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
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
Schneider Electric USA, Inc. v. Seven Mile Resort Holdings Ltd.
as 8:2023cv00225
Plaintiff:
Schneider Electric USA, Inc.
Defendant:
Seven Mile Resort Holdings LTD d/b/a The Westin Grand Cayman Seven Mile Beach Resort & Spa and Seven Mile Resort Holdings Ltd. doing business as The Westin Grand Cayman Seven Mile Beach Resort & Spa
Not Classified By Court:
Manuel Menendez, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gegas v. St. Matthew's University School of Medicine
as 6:2022cv02299
Petitioner:
Danielle Marie Gegas
Defendant:
St. Matthews University (Caymans) LTD CORP and St. Matthew's University School of Medicine
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
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
Luis Sutherlin et al v. Wells Fargo Bank, N.A. et al
as 8:2017cv02740
Respondent:
Wells Fargo Bank N.A. , Wells Fargo & Company, First Union Brokerage Services, Inc. and others
Petitioner:
Luis Sutherlin , Miriam Sutherlin , Jaime Saieh and others
Mediator:
David H. Lichter and Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
Seasons Fresh, LLC v. King Ocean Services Limited (Cayman Islands) Incorporated
as 1:2017cv21674
Plaintiff:
Seasons Fresh, LLC
Defendant:
King Ocean Services Limited (Cayman Islands) Incorporated
Cause Of Action: 46 U.S.C. § 1301
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