Arbitration Cases filed in the Fourth Circuit Courts
Stanley Friedler v. Stifel, Nicolaus, & Company, Inc.
as 22-1895
Petitioner / Appellant: STANLEY FRIEDLER, MD, GAIL FRIEDLER, RICHARD FRIEDLER and others
Respondent / Appellee: STIFEL, NICOLAUS & COMPANY, INCORPORATED and COLEMAN JOSEPH DEVLIN
Friedler et al v. Stifel, Nicolaus, & Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00752
Petitioner: Stanley Friedler, M.D., Gail Friedler, Richard Friedler and others
Respondent: Stifel, Nicolaus, & Company, Inc. and Coleman Joseph Devlin
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Affordable Care, LLC v. Wilson et al
as 5:2021cv00328
Plaintiff: Affordable Care, LLC
Defendant: Richard A Wilson and Richard A. Wilson, DDS, PA
Cause Of Action: 28 U.S.C. § 1332
Atlantic Coast Marine Group, Inc. v. Hannye et al We have downloadable decisions or orders for this case
as 4:2020cv00090
Respondent: Phoenician Yachts Ltd. and Richard S Hannye
Petitioner: Atlantic Coast Marine Group, Inc.
Cause Of Action: 09 U.S.C. § 1
LCC International, Inc. v. Torgerson
as 1:2017cv00860
Plaintiff: LCC International, Inc.
Defendant: Richard Torgerson
Cause Of Action: 28 U.S.C. § 1332
CarMax Auto Superstores, Inc. v. Montgomery Sibley We have downloadable decisions or orders for this case
as 16-2305
Plaintiff - Appellee: CARMAX AUTO SUPERSTORES, INCORPORATED
Defendant - Appellant: MONTGOMERY B. SIBLEY
Third Party Defendant - Appellee: RICHARD W. BLACK, LITTLER MENDELSON, P. C. and JOSHUA B. WAXMAN
Carmax Auto Superstores, Inc. v. Sibley We have downloadable decisions or orders for this case
as 8:2016cv01459
Plaintiff: Carmax Auto Superstores, Inc.
Defendant: Montgomery B. Sibley
Thirdparty_defendant: Littler Mendelson, PC., Richard W. Black and Joshua B. Waxman
Thirdparty_plaintiff: Montgomery B. Sibley
Counter_claimant: Montgomery B. Sibley
Counter_defendant: Carmax Auto Superstores, Inc.
Cause Of Action: 9 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
Credit Suisse Securities (USA) LLC et al v. Fesenko et al
as 1:2013cv01187
Plaintiff: Credit Suisse Securities (USA) LLC and VLS Securities LLC
Defendant: Victor Fesenko, Nataliya Fesenko, CIP and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Revolutions Medical Corporation v. Medical Investment Group Inc et al
as 2:2013cv00116
Plaintiff: Revolutions Medical Corporation
Defendant: Medical Investment Group Inc and Richard Theriault
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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