CMS Investment Holdings, L.L.C. v. Castle et al
Petitioner: CMS Investment Holdings, L.L.C.
Respondent: Lawrence E. Castle, Caren J. Castle, Leo C. Stawiarski, LEC Holdings, L.L.C. and LCS Colorado Holdings, L.L.C.
Case Number: 1:2014cv09381
Filed: November 25, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Sidney H. Stein
Nature of Suit: Arbitration
Cause of Action: 09 U.S.C. ยง 4
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 31, 2016 Opinion or Order Filing 32 OPINION AND ORDER: The petition to compel arbitration is granted in part and denied in part. The petition is denied as to Lawrence Castle, Caron Castle, and Leo Stawiarski because none of those individuals agreed to arbitrate their disputes. The petition is granted as to LEC Holdings, LLC, and LCS Colorado Holdings, LLC. (Signed by Judge Sidney H. Stein on 8/31/2016) (cla)
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Petitioner: CMS Investment Holdings, L.L.C.
Represented By: Aaron Mark Bell
Represented By: Bruce A. Featherstone
Represented By: Amiad Moshe Kushner
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Respondent: Lawrence E. Castle
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Respondent: Caren J. Castle
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Respondent: Leo C. Stawiarski
Represented By: Courtney R. Baron
Represented By: David J. Chizewer
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Respondent: LEC Holdings, L.L.C.
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Respondent: LCS Colorado Holdings, L.L.C.
Represented By: Courtney R. Baron
Represented By: David J. Chizewer
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