Cases 11 - 20 of 105
Banyan Cay Resort Fund, LLC v. gatto
as 9:2023cv80706
Plaintiff:
Banyan Cay Resort Fund, LLC
Defendant:
domenic gatto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Real Property
Banyan Cay Resort Fund, LLC v. Gatto
as 9:2023cv80705
Plaintiff:
Banyan Cay Resort Fund, LLC
Defendant:
Domenic J. Gatto, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
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
Paradise Family, LLC et al v. Unknown Potential Claimants
as 8:2023cv00005
Plaintiff:
PARADISE FAMILY, LLC, as owner, and FREEDOM BOAT CLUB OF TAMPA BAY, LLC, f/k/a ANOTHER DAY IN PARADISE BOAT CLUB, LLC d/b/a FREEDOM BOAT CLUB, Freedom Boat Club of Tampa Bay, LLC as owner pro hac vice of Hits from the Sun, a 2020 Cypress Cay, Seabreeze 232 motor vessel bearing hull identification number HAMC863C020 and Florida Registration FL1620SS, together with its Engine, Tackle, Appurte and Another Day in Paradise Boat Club, LLC
Defendant:
Unknown Potential Claimants
Counter Defendant:
Paradise Family, LLC and Freedom Boat Club of Tampa Bay, LLC
Claimant:
Deborah Boso
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Application of LM Property Development Limited and Mirko Kovats
as 0:2022cv62185
In Re:
Bahamas
Respondent:
Treasure Cay Services, Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Application of LM Property Development Limited and Mirko Kovats
as 0:2022mc62185
In Re:
Bahamas
Respondent:
Treasure Cay Services, Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Paradise Cay Apts, LLC v. Zurich American Insurance Company
as 6:2022cv02062
Plaintiff:
Paradise Cay Apts, LLC
Defendant:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
XYZ Corporation v. The Individuals, Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2022cv23403
Plaintiff:
XYZ Corporation and CreeLED, Inc.
Defendant:
THE INDIVIDUALS, PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A, The Individuals, Partnerships and Unincorporated Associations Identified on Schedule "A", toplightlt and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Vista Cay at Harbor Square Condominium Assoc., Inc. v. Empire Indemnity Insurance Company
as 6:2022cv01594
Plaintiff:
Vista Cay at Harbor Square Condominium Assoc., Inc.
Defendant:
Empire Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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