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. 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. 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
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. 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
Altana Credit Opportunities Fund SPC et al v. Bolivarian Republic of Venezuela
as 1:2023cv07217
Plaintiff:
Altana Credit Opportunities Fund SPC, Altana Credit Opportunities Fund 1 SP and Altana Funds Ltd. Cayman
Defendant:
Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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.
