Cases 11 - 20 of 109
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
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
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
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
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
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
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
Hui Cai et al v. CMB Export LLC
as 2:2022cv02025
Plaintiff:
Hui Cai, Jie Cao, Liming Chen and others
Defendant:
CMB Export LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cai et al v. Zilkha Biomass Energy, LLC et al
as 1:2022cv00104
Plaintiff:
Yiqun Cai, Yan Rong, Jun Liu and others
Defendant:
Zilkha Biomass Energy, LLC, Nextgen Black Pellets, LLC, Zilkha Biomass Fuels I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
