Cases 1 - 10 of 221
Green Mountain Holdings (Cayman) Ltd. v. Fasullo
as 7:2024cv03469
Plaintiff:
Green Mountain Holdings (Cayman) Ltd.
Defendant:
Marianne Calicchio Fasullo
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff:
Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant:
Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Blue Castle (Cayman) Ltd. v. Jones et al
as 2:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) LTD v. Scherer et al
as 3:2024cv00220
Plaintiff:
Blue Castle (Cayman) LTD
Defendant:
Carol Scherer, Susan Sanchez, Steven Hine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Blue Castle (Cayman) Ltd. v. Tawil et al
as 1:2024cv01082
Defendant:
Moussa Tawil, Soufia Tawil, Morris Tawil and others
Plaintiff:
Blue Castle (Cayman) Ltd.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Wright
as 2:2024cv00518
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Millicent Wright
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Lagos-Chavez et al
as 2:2024cv00007
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Alex Lagos-Chavez and Angel Mendoza
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Stevens
as 2:2023cv09366
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
Gail Stevens
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Blue Castle (Cayman) Ltd. v. Jones et al
as 1:2024cv00953
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
David Jones, Jacqueline Callahan, Principis Capital, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 1:2018cv06249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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