Broad Arrow Capital, LLC v. MKR Holdings, LLC et al
Broad Arrow Capital, LLC |
Michael Kristian Reyes, Volante Capital Holdings, LLC and MKR Holdings, LLC |
2:2025cv10032 |
January 6, 2025 |
U.S. District Court for the Eastern District of Michigan |
Curtis Ivy |
Robert J White |
Other Statutes: Arbitration |
9 U.S.C. ยง 9 Motion to Confirm Arbitration Loan |
None |
Docket Report
This docket was last retrieved on January 6, 2025. A more recent docket listing may be available from PACER.
Document Text |
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Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Broad Arrow Capital, LLC identifying Other Affiliate Broad Arrow Group, Inc. for Broad Arrow Capital, LLC. (Woolard, James) |
Filing 1 Application re: Arbitration Award filed by Broad Arrow Capital, LLC. No summons requested. IFP Application to Follow. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit 1 - Arbitral Award, #2 Exhibit 2 - Settlement Agreement, #3 Exhibit 3-Financing Agreement, #4 Exhibit 4 - Reyes 2024 Bankruptcy Petition, #5 Exhibit 5 - Reyes 2013 Bankruptcy Petition, #6 Exhibit 6 - Reyes 2024 Summary of Assets and Liabilities, #7 Exhibit 7 - Reyes 2024 Statement of Financial Affairs, #8 Exhibit 8 - Reyes Declaration, #9 Exhibit 9 - Amended Arbitration Demand) (Woolard, James) |
FILING FEE Received in the amount of $405.00 by Broad Arrow Capital, LLC - Receipt No. AMIEDC-10068395 [No Image Associated with this docket entry] (JHea) |
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