Cases 21 - 30 of 85
Beachum
as 8:2019cv00346
Petitioner:
Gregory W. Beachum
In Re:
2015 22' Robalo 226 Cayman vessel, FL Registration No. FL3662PT, Its engines, tackle, apparel, etc., in a cause of exoneration from or limitation of liability
Cause Of Action: 46 U.S.C. § 31301
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
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
Luis Sutherlin et al v. Wells Fargo Bank, N.A. et al
as 1:2017cv20157
Defendant:
Wells Fargo Bank, N.A. , Wells Fargo & Company, First Union Brokerage Service, Inc. and others
Plaintiff:
Luis Sutherlin , Miriam Sutherlin , Jaime Saieh and others
Cause Of Action: 28 U.S.C. § 1441
Rybovich Boat Company, LLC v. S/Y Nuberu Blau, a 2000 model 40.40 meter luxury sailing yacht built by Alloy Yachts, registered in the Cayman Islands as Official Number 733327 et al
as 9:2015cv81679
Plaintiff:
Rybovich Boat Company, LLC
Defendant:
S/Y Nuberu Blau, a 2000 model 40.40 meter luxury sailing yacht built by Alloy Yachts, registered in the Cayman Islands as Official Number 733327, Nuberu Marine Limited, BPCA Bail Azur and others
Cause Of Action: 46 U.S.C. § 0741
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
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