District of New York Other Statutes Cases

Cases filed

Cases 1 - 10 of 323
Santoscmi S.A. v. Hyundai Engineering & Construction Co., Ltd.
as 1:2017cv07122
Plaintiff: Santoscmi S.A.
Defendant: Hyundai Engineering & Construction Co., Ltd
Cause Of Action: Fed. Question: Other
XP Securities, LLC v. Curley
as 1:2017cv07044
Plaintiff: XP Securities, LLC
Defendant: David Laporte Curley
Cause Of Action: Fed. Question
Di Canio v. RPZL, LLC
as 1:2017cv06842
Petitioner: Douglas Di Canio
Respondent: RPZL, LLC
Cause Of Action: Motion to Confirm Arbitration Award
Schmeizer et al v. Iannello
as 2:2017cv04966
Counter Claimant: Raffaele Iannello
Defendant: Raffaele Iannello
Plaintiff: Scott Schmeizer, TKS INT'L, LLC
Counter Defendant: TKS INT'L, LLC
Sharbat v. Muskat et al
as 1:2017cv04776
Defendant: Chaim Muskat, Sephardic Torah and Return Center, Inc., Star Financial LLC
Plaintiff: Solomon Sharbat
Cause Of Action: Notice of Removal
Rong De Investments Ltd. v. GFS Investments, Inc.
as 1:2017cv05941
Petitioner: Rong De Investments Ltd.
Respondent: GFS Investments, Inc.
Cause Of Action: Motion to Confirm Arbitration Award
Radziwill v. Hederman
as 1:2017cv05842
Petitioner: John Radziwill
Respondent: Rea S. Hederman
Cause Of Action: U.S. Arbitration Act
Gonnelli v. ZAG Holdings, LLC et al
as 1:2017cv05831
Plaintiff: Luca Gonnelli
Defendant: ZAG Holdings, LLC, ZAG IP, LLC
Cause Of Action: U.S. Arbitration Act
Fidelity Brokerage Services LLC et al v. Deutsch et al
as 1:2017cv05778
Petitioner: Fidelity Brokerage Services LLC , National Financial Services LLC
Respondent: Peter E. Deutsch, William J. Deutsch
Cause Of Action: Motion to Confirm Arbitration Award
Fong v. Yavonditte et al
as 7:2017cv05654
Petitioner: Mimi Fong
Respondent: Michael Yavonditte , Nathalie Yavonditte
Cause Of Action: U.S. Arbitration Act

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