Cases 1 - 9 of 9
Accelerant Specialty Insurance Company v. Donzi 72 LLC et al
as 0:2023cv61905
Plaintiff:
Accelerant Specialty Insurance Company
Defendant:
Donzi 72 LLC and Nichols Family Investments LLLP
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Burke v. Custom Marine Group et al
as 0:2019cv61733
Defendant:
Fountain Powerboat Industries, Inc., AMH Government Services LLC, Fountain Enterprises, Inc and others
Plaintiff:
William Burke
Cause Of Action: 15 U.S.C. § 2301
THE NEIMAN MARCUS GROUP, INC. v. L'ARTE DE LA MODE, INC. et al
as 2:2012cv07636
Plaintiff:
THE NEIMAN MARCUS GROUP, INC.
Defendant:
L'ARTE DE LA MODE, INC., COMINT APPAREL GROUP LLC , COMINT LEATHER GOODS, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Donzi N.V. et al v. Global Financial Services LLC
as 4:2011cv03642
Plaintiff:
Donzi N.V.
Defendant:
Global Financial Services LLC
Third_party_defendant:
Interacciones Banking Corporation LTD and Alejandro Lara Anzola
Thirdparty_plaintiff:
Global Financial Services LLC
Counter_claimant:
Global Financial Services LLC
Counter_defendant:
Donzi N.V.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
George v. A 2005 35' Donzi Motor Yacht et al
as 9:2009cv81145
Plaintiff:
Jeff George and Jeff George
Defendant:
A 2005 35' Donzi Motor Yacht and Old Port Cove Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
MAPFRE Puerto Rico v. Guadalupe-Delgado, et al
as 09-1752
Plaintiff:
MAPFRE PUERTO RICO
Third Party Plaintiff - Appellant:
CAPITAL LEASING SOURCE CORP.
Defendant:
JORGE L. GUADALUPE-DELGADO
Third Party Defendant - Appellee:
DONZI MARINE LLC
Third Party Defendant:
PUERTO RICO NAUTIC, INC., POPULAR INSURANCE, INC., RENTA-ESTAVA HERMANOS, INC., a/k/a Renta-Esteva Hnos and others
MAPFRE Puerto Rico v. Guadalupe-Delgado, et al
as 09-1744
Third Party Plaintiff - Appellant:
CAPITAL LEASING SOURCE CORP.
Plaintiff:
MAPFRE PUERTO RICO
Defendant:
JORGE L. GUADALUPE-DELGADO
Third Party Defendant - Appellee:
DONZI MARINE LLC
Third Party Defendant:
PUERTO RICO NAUTIC, INC., POPULAR INSURANCE, INC., RENTA-ESTAVA HERMANOS, INC., a/k/a Renta-Esteva Hnos and others
Washed Up On The Beach, L.L.C v. American Marine Holdings, Inc. et al
as 2:2008cv03951
Plaintiff:
Washed Up On The Beach, L.L.C
Defendant:
American Marine Holdings, Inc., Donzi Marine, Thomas K. Nolan and others
Cause Of Action: Diversity
Huntington National Bank v. Vessel 1998 Donzi, et al
as 2:2008cv12695
Plaintiff:
Huntington National Bank
Defendant:
Robert T Dahmen and Vessel 1998 Donzi
Cause Of Action: No cause code entered
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