Cases 1 - 4 of 4
Domenica Nominees Pty. Ltd. v. CGO V, LLC et al
as 1:2016cv09016
Plaintiff:
Domenica Nominees Pty. Ltd. , Frank Wilson and Lucerne Australia Pty. Ltd.
Defendant:
CGO V, LLC , Emerging Markets Intrinsic Cayman Ltd. , Emerging Markets Intrinsic Ltd. and others
Cause Of Action: 09 U.S.C. § 205
Finkel v. Pomalee Electric Co., Inc. et al
as 2:2016cv04200
Respondent:
Frank DePaola and Pomalee Electric Co., Inc.
Petitioner:
Dr. Gerald Finkel
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Finkel, as Chairman of the Joint Industry Board of the Electrical Industry v. Pomalee Electric Co., Inc. et al
as 1:2016cv04200
Respondent:
Frank DePaola and Pomalee Electric Co., Inc.
Petitioner:
Dr. Gerald Finkel, as Chairman of the Joint Industry Board of the Electrical Industry
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Credit Suisse Securities (USA) L.L.C. v. Allen et al
as 1:2016cv03441
Petitioner:
Credit Suisse Securities (USA) L.L.C.
Respondent:
Daryl Allen , David Barnes , Christopher Black and others
Cause Of Action: 09 U.S.C. § 1
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