Cases 1 - 10 of 28
Equipav S.A. Pavimentacao, Engenharia e Comercio Ltda. v. Bertin
as 1:2022cv04594
Petitioner:
Equipav S.A. Pavimentacao, Engenharia e Comercio Ltda.
Respondent:
Silmar Roberto Bertin
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Kaplan et al v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 1:2022cv01333
Petitioner:
Adam S Kaplan and Daniel E Kaplan
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Egan v. Barry E. Loughrane Revocable Trust
as 1:2022cv00497
Petitioner:
Michael J Egan
Respondent:
Barry E. Loughrane Revocable Trust
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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
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
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
Consumer Centers Group, LLC et al v. L&E Research, Inc.
as 1:2020cv09285
Defendant:
L&E Research, Inc.
Petitioner:
Meadowlands Consumer Center, Inc., Andrea C. Schrager, Consumer Centers Group, LLC and others
Cause Of Action: 9 U.S.C. § 9
Prince v. TD Bank N.A. et al
as 1:2020cv00660
Defendant:
TD Bank, Riaz E. Ahmed, Manjitsi Singh and others
Plaintiff:
Jeffrey Prince
Cause Of Action: 09 U.S.C. § 1
Jackson et al v. Griffith et al
as 1:2019cv07391
Plaintiff:
Jackson Descendants' 2002 Trust, Polygon Credit Management Holdings LP, AEJ Holdco Ltd. and others
Defendant:
Tetragon Financial Management GP LLC, Jeff Herlyn, Patrick Dear and others
Cause Of Action: 09 U.S.C. § 205
Miller v. UBS Financial Services Inc. et al
as 1:2018cv08415
Petitioner:
Michael E. Miller
Respondent:
UBS Financial Services Inc., UBS CREDIT CORP and UBS Credit Corp.
Cause Of Action: 09 U.S.C. § 1
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