Other Statutes Cases filed in the Second Circuit Courts
Peck et al v. Greenberg et al We have downloadable decisions or orders for this case
as 1:2023cv05717
Petitioner: Ian S. Peck, ACG Arrangement Services LLC, ACG Capital Company LLC and others
Respondent: Gary Greenberg, Art Fund III LLC, Colorado Art Holdings LLC and others
Cause Of Action: 09 U.S.C. § 12 Petition to Vacate Arbitration Award
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
JN Contemporary Art LLC v. Phillips Auctioneers LLC We have downloadable decisions or orders for this case
as 21-32
Plaintiff / Appellant: JN Contemporary Art LLC
Defendant / Appellee: Phillips Auctioneers LLC
Malvar Egerique v. Chowaiki
as 20-3842
Defendant / Appellee: Avichai Rosen, John Does, 1-10, Lauren Benrimon and others
Plaintiff: Alejandro Domingo Malvar Egerique
Appellant: Sidney Norman Weiss
Malvar Egerique v. Chowaiki et al We have downloadable decisions or orders for this case
as 1:2019cv03110
Defendant: Ms. Linda Benrimon, C.O. John Doe 5, David Benrimon Fine Art LLC and others
Plaintiff: Mr. Alejandro Domingo Malvar Egerique
Cause Of Action: 18 U.S.C. § 1964
Bouvier et al v. Heller et al
as 1:2015mc00312
Petitioner: Yves Bouvier and MEI Invest Ltd
Respondent: Sanford Heller , The Heller Group LLC and Sanford Heller fine Art LLC
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou

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