Broad Arrow Capital, LLC v. MKR Holdings, LLC et al
Petitioner: Broad Arrow Capital, LLC
Respondent: Michael Kristian Reyes, Volante Capital Holdings, LLC and MKR Holdings, LLC
Case Number: 2:2025cv10032
Filed: January 6, 2025
Court: U.S. District Court for the Eastern District of Michigan
Presiding Judge: Curtis Ivy
Referring Judge: Robert J White
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 9 U.S.C. ยง 9 Motion to Confirm Arbitration Loan
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 6, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 6, 2025 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)
January 6, 2025 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)
January 6, 2025 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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Search for this case: Broad Arrow Capital, LLC v. MKR Holdings, LLC et al
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Respondent: Michael Kristian Reyes
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Respondent: Volante Capital Holdings, LLC
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Respondent: MKR Holdings, LLC
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Petitioner: Broad Arrow Capital, LLC
Represented By: James L. Woolard, Jr.
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