Cases 1 - 10 of 61
Maxim Commercial Capital, LLC v. Swiftwater Car Wash, LLC et al
as 5:2023cv00761
Plaintiff:
Maxim Commercial Capital, LLC
Defendant:
Swiftwater Car Wash, LLC, Cay Management, LLC, Mark D. Granados and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Blue Spirits Distilling, LLC v. Luctor International, L.L.C. et al
as 3:2023cv00223
Plaintiff:
Blue Spirits Distilling, LLC doing business as Coral Cay Beverage Group
Defendant:
Luctor International, L.L.C. doing business as 375 Park Avenue Spirits, Buffalo Trace Distillery, Inc. doing business as 375 Park Avenue Spirits and Sazerac Distillers, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Banyan Cay Resort Fund, LLC v. Gatto
as 9:2023cv80707
Plaintiff:
Banyan Cay Resort Fund, LLC
Defendant:
Domenic J. Gatto, Jr., American Immigration Group, LLC and David Finkelstein
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Banyan Cay Resort Fund, LLC v. U.S. Real Estate Credit Holdings III-A, LP
as 1:2023cv01345
Plaintiff:
BANYAN CAY RESORT FUND, LLC
Defendant:
.S. Real Estate Credit Holdings III-A, LP and U.S. Real Estate Credit Holdings III-A, LP
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Chub Cay, LLC et al v. Bank OZK
as 5:2022cv00317
Plaintiff:
Chub Cay, LLC, SWRI #3, LLC, Money Cay, LLC and others
Counter Defendant:
Young Cay, LLC and Middle Cay, LLC
Counter Plaintiff:
Bank OZK
3Rd Party Defendant:
Mark D. Granados
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Bees360, Inc. v. Cai
as 4:2022cv01035
Plaintiff:
Bees360, Inc.
Defendant:
Zhuhua Cai and Shenzen Jufung Intelligent Technology Co., LTD.
3Rd Party Defendant:
Kun Liu and XIAOQING Wu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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