Arbitration Cases filed in the Second Circuit Courts
Cases 121 - 130 of 1,218
245 Park Member LLC v. HNA Group (International) Company Limited
as 23-842
Petitioner: 245 Park Member LLC
Respondent: HNA Group (International) Company Limited
Loans on Fine Art LLC v. Peck et al We have downloadable decisions or orders for this case
as 1:2023cv04143
Petitioner: Loans on Fine Art LLC
Respondent: Ian S. Peck, ACG Arrangement Services LLC, ACG Capital Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03749
Petitioner: Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent: Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Clarke et al v. Credit Suisse Securities (USA) LLC
as 1:2023cv03752
Petitioner: Simon Clarke, Mitchell Riesenberger, Jose Rodriguez-Villalobos and others
Respondent: Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
XL Insurance America, Inc. et al v. Vensure HR, Inc. We have downloadable decisions or orders for this case
as 1:2023cv03782
Plaintiff: XL Insurance America, Inc. and XL Specialty Insurance Company
Defendant: Vensure HR, Inc.
Cause Of Action: 09 U.S.C. § 7 Petition to compel attendance before arbitrator
Kenmar Securities, LLC v. UFINET Latam, S.L.U. et al
as 1:2023cv03737
Petitioner: Kenmar Securities, LLC
Respondent: UFINET Latam, S.L.U., Juan Carlos Menndez Romero, Gastn Menndez Romero and others
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
Madryn Asset Management, LP v. Trailmark Inc. We have downloadable decisions or orders for this case
as 1:2023cv03704
Petitioner: Madryn Asset Management, LP C/O Harris St. Laurent & Wechsler LLP and Madryn Asset Management, LP
Respondent: Trailmark, Inc. and Trailmark Inc.
Cause Of Action: 09 U.S.C. § 12 Petition to Vacate Arbitration Award
Huzhou Chuangtai Rongyuan Investment Management Pa v. Qin
as 23-747
Petitioner: Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Respondent: Hui Qin
LifeVoxel.AI Inc. v. Mamillapalli We have downloadable decisions or orders for this case
as 3:2023cv00534
Plaintiff: LifeVoxel.AI Inc.
Defendant: Kishore Mamillapailli and Kishore Mamillapalli
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Exclusive Trim, Inc. v. Kastamonu Romania, S.A. We have downloadable decisions or orders for this case
as 1:2023cv03410
Petitioner: Exclusive Trim, Inc.
Respondent: Kastamonu Romania, S.A.
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy

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