Contract Cases filed in Florida
Wilmington Trust Company v. Rey
as 1:2017cv21249
Plaintiff: Wilmington Trust Company
Defendant: Alfonso Rey
Cause Of Action: 28 U.S.C. § 1332
KPI Bridge Oil, Inc. v. Wilmington Trust Company et al
as 9:2016cv82039
Plaintiff: KPI Bridge Oil, Inc.
Defendant: Wilmington Trust Company, Teras Cargo Transport (America) LLC, Teras Breakbulk Ocean Navigation Enterprises LLC and others
Movant: Maria J. Gutierrez
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
American Overseas Marine Company, LLC v. M/V Seattle
as 3:2016cv01435
Plaintiff: American Overseas Marine Company, LLC
Defendant: M/V Seattle
Claimant: Wilmington Trust Company, not in its individual capacity, but solely as owner trustee of the BBC Seattle Trust, a Delaware Statutory Trust, for the benefit of JJ Seattle LLC
Intervenor_plaintiff: GC Maritime Services, Inc.
Cause Of Action: 46 U.S.C. § 31301 Commercial Instruments and Maritime Liens
Wilmington Trust Company v. M/V DJ
as 9:2010cv80898
Plaintiff: Wilmington Trust Company and E
Defendant: Donald Santacaterina and M/V DJ
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
Wilmington Trust Company v. M/V My 3 Ladies et al
as 1:2010cv22179
Plaintiff: Wilmington Trust Company
Defendant: M/V My Three Ladies and Burt B. Corriette
Cause Of Action: 12 U.S.C. § 191
Type: Contract Marine
Wilmington Trust Company v. Gin N Sonic et al
as 0:2009cv61914
Plaintiff: Wilmington Trust Company and Wilmington Trust Company
Defendant: Gin N Sonic, Hilda M. Noriega, Ocean Waves Power Boats, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
Type: Contract None
American General Life Insurance Company v. Brasner et al
as 9:2008cv80855
Plaintiff: American General Life Insurance Company, American General Life Insurance Company, American General Life Insurance Company and others
Defendant: Steven Brasner, Infinity Financial Group, LLC, Infinity Wealth Advisors, LLC and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Wilmington Trust Company v. Varig Logistica, S.A
as 1:2007cv23255
Plaintiff: Wilmington Trust Company and Wilmington Trust Company
Defendant: Varig Logistica, S.A
Cause Of Action: 28 U.S.C. § 1332 Diversity

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.


Why Is My Information Online?