Cases 1 - 10 of 10
Shasha et al v. Malkin et al
as 1:2021cv06887
Petitioner:
Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper and others
Respondent:
Peter L. Malkin, Anthony E. Malkin, Thomas N. keltner, Jr. and others
Trustee:
Vivienne Pero, Laurence Adler, Shirley Adler and others
Interested Party:
Danielle P. Barger
Cause Of Action: 28 U.S.C. § 1331
Barger v. Malkin et al
as 1:2020cv09991
Respondent:
Melvyn H. Halper, Thomas N. keltner, Jr., Empire State Liquidity Fund LLC and others
Petitioner:
Danielle P. Barger
Cause Of Action: 09 U.S.C. § 1
Malkin et al v. Shasha et al
as 1:2020cv09874
Respondent:
Melvyn H. Halper, Myrna Joy Edelman, Laurence Adler and others
Petitioner:
Anthony E. Malkin, Peter L. Malkin, Thomas N. Keltner, Jr. and others
Cause Of Action: 09 U.S.C. § 1
Kao-Sung Liu et al v. Hugh Mo Esq. et al
as 1:2017cv02184
Petitioner:
Kao-Sung Liu and Gina Hiu-Hung Liu
Respondent:
Hugh Mo Esq. and The Law Firm of Hugh H. Mo, P.C.
Cause Of Action: 09 U.S.C. § 4
Legend Securities, Inc. v. Durham et al
as 1:2016cv07554
Plaintiff:
Legend Securities, Inc.
Defendant:
Timothy H Durham , David E Bollmeier and Tyrone R Simons
Cause Of Action: 28 U.S.C. § 2201
Ivanhoe Investment Partners, L.P. et al v. Windsor Securities, LLC et al
as 3:2016cv01019
Plaintiff:
Ivanhoe Investment Partners, L.P. , Ivanhoe Associates, LLC and Geoffrey H. Chapin
Defendant:
Windsor Securities, LLC, MFI Associates, Ltd. Profit Sharing Plan and PPSP Trust Investment, LLC
Cause Of Action: 28 U.S.C. § 2201
Stanton v. Fidelity Information Services, LLC
as 2:2016cv01204
Respondent:
Fidelity Information Services, LLC
Petitioner:
Raymond H. Stanton, III
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Fitzgerald v. The BondFactor Company, LLC et al
as 1:2015cv06796
Petitioner:
Rick Fitzgerald
Respondent:
The BondFactor Company, LLC , Butchermark Financial Advisors, LLC and George H. Butcher, III
Cause Of Action: 9 U.S.C. § 9
Kiebach et al v. Pershing L.L.C.
as 1:2014cv09765
Plaintiff:
Thomas Kiebach , Mamie C. Sanchez , Royce E. Beauchamp and others
Defendant:
Pershing L.L.C.
Cause Of Action: 09 U.S.C. § 0010
Mees v. Buiter
as 14-1866
Appellant:
Helen Mees, Application pursuant to 28 U.S.C 1782 for leave to issue subpoenas for deposition and documents for use ib proceeding in the District Court of Amsterdam the Netherlands
Respondent - Appellee:
Willem H. Buiter
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