Cases 1 - 10 of 17
F T C Energy Ltd Inc v. Aethon Energy Operating L L C
as 5:2022cv02243
Plaintiff:
F T C Energy Ltd Inc
Defendant:
Aethon Energy Operating L L C
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
South Spanish Trail, LLC v. Caribbean Crossings, Ltd., Inc.
as 9:2021cv81207
Plaintiff:
South Spanish Trail, LLC
Defendant:
Caribbean Crossings, Ltd., Inc.
3Rd Party Defendant:
Board of Trustees of the Internal Improvement Trust Fund of the State of Florida
Cross Defendant:
Florida Inland Navigation District and United States of America (Army Corps of Engineers)
Cause Of Action: 28 U.S.C. § 1441
South Spanish Trail, LLC v. Globenet Cabos Submarinos America, Inc. et al
as 9:2021cv80728
Defendant:
John Does 1-100, Globenet Cabos Submarinos America, Inc., Caribbean Crossings Ltd., Inc. and others
3Rd Party Plaintiff:
Board of Trustees of the Internal Improvement Trust Fund of the State of Florida
Plaintiff:
South Spanish Trail, LLC
Counter Defendant:
Florida Inland Navigation District
Cause Of Action: 28 U.S.C. § 2201
South Spanish Trail, LLC v. Caribbean Crossings, Ltd., Inc.
as 9:2019cv80285
Defendant:
Caribbean Crossings, Ltd., Inc.
Plaintiff:
South Spanish Trail, LLC
Cause Of Action: 28 U.S.C. § 1332
Parks v. Caribbean Crossings, Ltd., Inc.
as 9:2019cv80284
Defendant:
Caribbean Crossings, Ltd., Inc.
Plaintiff:
Carlos S. Parks
Cause Of Action: 28 U.S.C. § 1332
LSREF2 Island Holdings Ltd., INC. v. RL Diaz Properties, Inc. et al
as 3:2017cv02255
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
RL Diaz Properties, Inc. , Diaz Seguros y Asociados, Inc., Ramon Luis Diaz-Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
LSREF2 Island Holdings Ltd., INC. v. Vidal-Vega et al
as 3:2017cv01614
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
Ines Milagros Vidal-Vega and The United States of America
Cause Of Action: 28 U.S.C. § 1332
LSREF2 Island Holdings Ltd., INC. v. Balaguer-Baez
as 3:2016cv02919
Plaintiff:
LSREF2 Island Holdings Ltd., INC.
Defendant:
Rafael Balaguer-Baez
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. CCCC Resort Villas Inc.
as 1:2015cv22975
Plaintiff:
PNC Bank, National Association
Defendant:
CCCC Resort Villas Inc., Canadian Country Club Communities, LTD., Inc. and Castle Pines Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
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