Cases 1 - 10 of 11
Nutramax Laboratories, Inc. et al v. Zesty Paws LLC
as 6:2022cv00626
Plaintiff:
Nutramax Laboratories, Inc. and Nutramax Laboratories Veterinary Sciences, Inc.
Defendant:
Zesty Paws LLC, Health and Happiness (H&H) International Holdings Ltd. (Hong Kong S.A.R.), Health and Happiness (H&H) International Holdings Ltd. (Cayman Islands) and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Rybovich Boat Company, LLC v. Shakra Holdings Limited et al
as 9:2020cv80136
Defendant:
Vladimir Gusinsky a/k/a Vladimir Gusinski, in personam, Shakra Holdings Limited, M/Y Blue Star, a 1993 model 37.12 meter Keith Marine motor yacht bearing hull identification number PLK00027F293 and registered with the Cayman Islands Shipping Registry as Official Number 723333, her and others
Plaintiff:
Rybovich Boat Company, LLC
Intervenor Plaintiff:
Yacht Chandlers, Inc., David Thornburn, Rodilin Thornburn and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Services Rendered
The Hurry Family Revocable Trust et al v. Frankel
as 8:2018cv02869
Counter Defendant:
The Hurry Family Revocable Trust and Cayman Securities Clearing and Trading Ltd.
Plaintiff:
Alpine Securities Corporation, Cayman Securities Clearing and Trading Ltd and Scottsdale Capital Advisors Corporation
Defendant:
Christopher Frankel
Not Classified By Court:
Peter J. Grilli
Brahman Partners II, L.P. et al v. Ocwen Financial Corporation et al
as 9:2018cv80359
Plaintiff:
Brahman Partners II, L.P. , Brahman Partners III, L.P. , Brahman Partners II Offshore, Ltd. and others
Defendant:
Ocwen Financial Corporation , William Erbey and Ronald Faris
Cause Of Action: 15 U.S.C. § 0078
Gibson et al v. Credit Suisse, AG et al
as 1:2015mc23150
Plaintiff:
L. J. Gibson, Beau Blixseth, Amy Koenig and others
Defendant:
Credit Suisse, AG, Credit Suisse Securities (USA), LLC, Credit Suisse First Boston and others
Movant:
ERG Enterprises, LP
Cause Of Action: 18 U.S.C. § 1962
KING OCEAN SERVICES LTD (CAYMAN ISLANDS) INC. et al v. Promociones Palma Sola C.A.
as 0:2015cv60237
Plaintiff:
KING OCEAN SERVICES LTD (CAYMAN ISLANDS) INC. and Sun Terminals, Inc.
Defendant:
Promociones Palma Sola C.A. and Double Ace Cargo Inc.
Cause Of Action: 28 U.S.C. § 2201
King Ocean Services Ltd. (Cayman Islands) Inc. v. Guyana Tractor and Equipment
as 1:2015cv20431
Plaintiff:
King Ocean Services Ltd. (Cayman Islands) Inc.
Defendant:
Guyana Tractor and Equipment
Cause Of Action: 28 U.S.C. § 2201
Oxebridge Quality Resources International, LLC et al v. Smith
as 8:2015cv00011
Plaintiff:
Oxebridge Quality Resources International, LLC and Christopher Paris
Defendant:
Smith and Marc Timothy Smith individually doing business as Cayman Business Systems
Counter Claimant:
Marc Timothy Smith
Cause Of Action: 15 U.S.C. § 1125
Special Situations Fund III QP, L.P. et al v. Santo et al
as 8:2014cv02611
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Special Situations Private Equity Fund, L.P. and others
Defendant:
Steven F. Santo, Barry Gordon, A. Clinton Allen and others
Cause Of Action: 15 U.S.C. § 0078
Tien v. Royal Bank of Canada et al
as 1:2008cv20041
Plaintiff:
Henry Tien
Defendant:
Royal Bank of Canada, Paul Tien, The American University Of The Caribbean (AUC-Montserrat) and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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