Cases 1 - 10 of 207
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
Invictus Special Situations Master I, L.P. v. Schulte Roth & Zabel LLP et al
as 1:2024cv00246
Plaintiff:
Invictus Special Situations Master I, L.P., a Cayman Islands exempted limited partnership, by and through TREO Vitus GP, LLC
Defendant:
Schulte Roth & Zabel LLP and Douglas Mintz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
LEDWIDGE et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2024cv00513
Plaintiff:
NIALL LEDWIDGE, MICHAEL PEARSON, ANDREW CHILDE and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, GEORGE R FRITZ, JANINE D HENKES and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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
Shailesh Jahagirdar v. Computer Haus NC, Inc.
as 24-1046
Plaintiff:
SHAILESH JAHAGIRDAR, on behalf of themselves and all others similarly situated, ALLEN ALLEN, on behalf of themselves and all others similarly situated, JORDAN BLAIS, on behalf of themselves and all others similarly situated and others
Defendant:
THE COMPUTER HAUS NC, INC, d/b/a CityMac, a North Carolina Corporation, TROY CURRAN, an individual, ZEPHYR INVESTMENTS, INC., a Washington Corporation and others
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
Hayday Farms, Inc., et al. v. FeeDx Holdings, Inc.
as 23-3182
Petitioner / Appellant:
HAYDAY FARMS, INC., a former California corporation and NIPPON KOKUSAI AGRICULTURAL HOLDINGS, INC., a Samoa corporation
Respondent / Appellee:
FEEDX HOLDINGS, INC., a Cayman Islands corporation
USSEC v. Mediatrix Capital, et al
as 23-1339
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MARIA C. YOUNG, MICHAEL S. YOUNG, CASA CONEJO LLC and others
Defendant:
MEDIATRIX CAPITAL INC., BLUE ISLE MARKETS, INC., St. Vincent & the Grenadines, BLUE ISLE MARKETS, LTD and others
Petitioner:
KENNETH RINEY and AARON STEWART
Receiver:
MARK B. CONLAN
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USSEC v. Young, et al
as 23-1092
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellant:
MICHAEL S. YOUNG and MARIA C. YOUNG
Defendant:
SALVE REGINA TRUST, TF ALLIANCE, LLC, HASE HAUS, LLC and others
Receiver:
MARK CONLAN
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