Cases 1 - 10 of 85
ROCK CHALK BOAT COMPANY, a Cayman Islands company, v. UTER et al
as 1:2024cv20952
Plaintiff:
ROCK CHALK BOAT COMPANY, a Cayman Islands company,
Defendant:
JULIUS MARION UTER and CYNTHIA LOUISE UTER
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Perlman v. Grant Thornton Cayman Islands et al
as 1:2024cv20188
Plaintiff:
Jonathan E. Perlman
Defendant:
Grant Thornton Cayman Islands and GRANT THORNTON IRELAND
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
West v. M/V Exodus et al
as 1:2024cv20100
Plaintiff:
Roger West
Defendant:
M/V Exodus, a 88-foot Pershing yacht bearing Hull Identification Number IT-ADRP8812E303, Ex: Cayman Island Shipping Registry Official Number 745268, its engines, tackle, furniture, and appurtenances, Mess&Sea Marine Ltd. and M/V Exodus
Cause Of Action: 28 U.S.C. § 1333 Admiralty
PERLMAN v. BOLDER FUND SERVICES (USA), LLC et al
as 1:2023cv23988
Plaintiff:
JONATHAN E. PERLMAN
Defendant:
BOLDER FUND SERVICES (USA), LLC, BOLDER FUND SERVICES (CAYMAN), LTD. and BOLDER GROUP HOLDING B.V.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
In Re: One (1) 2022 Porsche 718 Cayman
as 1:2023mc22628
In Re:
One (1) 2022 Porsche 718 Cayman
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Schneider Electric USA, Inc. v. Seven Mile Resort Holdings Ltd.
as 8:2023cv00225
Plaintiff:
Schneider Electric USA, Inc.
Defendant:
Seven Mile Resort Holdings LTD d/b/a The Westin Grand Cayman Seven Mile Beach Resort & Spa and Seven Mile Resort Holdings Ltd. doing business as The Westin Grand Cayman Seven Mile Beach Resort & Spa
Not Classified By Court:
Manuel Menendez, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gegas v. St. Matthew's University School of Medicine
as 6:2022cv02299
Petitioner:
Danielle Marie Gegas
Defendant:
St. Matthews University (Caymans) LTD CORP and St. Matthew's University School of Medicine
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Broward Shipyard, Inc. v. M/Y Smiling Dog, et al
as 0:2022cv61548
Plaintiff:
Broward Shipyard, Inc.
Defendant:
M/Y Smiling Dog, a 1991 model 105-foot Chediek motor yacht registered in the Cayman Islands as Official Number 748072, its engines, tackle, furniture, furnishings, and appurtenances, including a 17-fo, Smiling Dog Ltd., M/Y Smiling Dog and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Services Rendered
Bartha v. Moca LLC et al
as 0:2022cv60774
Plaintiff:
Anna Bartha
Defendant:
Moca LLC, Joseph Moinian, Nazee Moinian and others
Cause Of Action: 46 U.S.C. § 0688 Jones Act
Bartha v. Moca LLC et al
as 0:2022cv60772
Plaintiff:
Anna Bartha
Defendant:
Moca LLC, Joseph Moinian, Nazee Moinian and others
Cause Of Action: 46 U.S.C. § 0688 Jones Act
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