Cases 1 - 10 of 109
McCullagh v. Banyan Cay Resort Fund, LLC et al
as 9:2024cv80103
Plaintiff:
Charlotte McCullagh
Defendant:
Banyan Cay Resort Fund, LLC, Banyan Cay Resort Fund Management, LLC, David Finkelstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Ke Cai Inc. et al v. Sigue Corporation
as 1:2023cv09157
Plaintiff:
KE CAI INC., NY ZHENG DONG INC and NY Zheng Dong Inc.
Defendant:
SIGUE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Xunhui Cheng v. Dan Liu
as 23-1806
Plaintiff / Appellant:
XUNHUI CHENG, on behalf of himself and all others similarly situated and KELIN CAI, on behalf of himself and all others similarly situated
Defendant / Appellee:
DAN LIU, FOUNDERS GROUP INTERNATIONAL, LLC, FOUNDERS NATIONAL GOLF, LLC and others
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
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
GBSM Service and Management LLC et al v. Rose Cay Maritime et al
as 1:2023cv00190
Plaintiff:
GBSM Service and Management LL C and Bludworth Marine LLC
Defendant:
Rose Cay Maritime, LLC, RCM 245 and Tug Rebekah Rose
Claimant:
RCM 245 LLC and Rebekah Rose LLC
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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
Zhang et al v. Xia et al
as 1:2023cv02787
Plaintiff:
Bishou Zhang and Bishou Zhang, as a member of Golden Sparkling LLC and as a Shareholder of New Golden Sparkling Supermarket Inc.
Defendant:
Xiangyang Xia, Golden Sparkling, LLC, New Golden Sparkling Supermarket Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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
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