Cases 1 - 10 of 12
Insight Securities, Inc. v. Ragone
as 9:2023mc80017
Plaintiff:
Insight Securities, Inc.
Defendant:
Anthony Ragone
The Cornfeld Group, LLC v. Certain Underwriters at Lloyd's, London Subscribing to Policy No. AMR-55418-01 et al
as 1:2021cv24350
Plaintiff:
The Cornfeld Group, LLC
Defendant:
Certain Underwriters at Lloyd's, London Subscribing to Policy No. AMR-55418-01, Indian Harbor Insurance Company, QBE Specialty Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
Epic Capital Securities Corp. v. Balducci
as 9:2021cv81145
Plaintiff:
Epic Capital Securities Corp.
Defendant:
Maria Isabel Balducci and Windward Partners Limited
Cause Of Action: 28 U.S.C. § 1332
Schottenstein v. J.P. Morgan Securities, LLC et al
as 1:2021cv20521
Respondent:
Avi E. Schottenstein, J.P. Morgan Securities, LLC and Evan A. Schottenstein
Petitioner:
Beverley B. Schottenstein
Cause Of Action: 09 U.S.C. § 0009
999 Brickell Property, LLC v. General Security Indemnity Company of Arizona et al
as 1:2019cv23657
Defendant:
International Insurance Company of Hannover, PLC, Princeton Excess and Surplus Lines Insurance Company, Indian Harbor Insurance Company and others
Plaintiff:
999 Brickell Property, LLC
Cause Of Action: 28 U.S.C. § 1441
Blake v. LEGEND SECURITIES, INC., et al
as 9:2019cv80891
Respondent:
LEGEND SECURITIES, INC.,, BRIAN KEITH DECKER, STEVEN JOHN MEYER and others
Petitioner:
Frederick Blake
Cause Of Action: 28 U.S.C. § 1332
The Cornfeld Group, LLC v. Certain Underwriters of Lloyd's, London Subscribing to Policy No. AMR-55418-01 et al
as 0:2019cv60626
Defendant:
Princeton Excess and Surplus Lines Insurance Company, General Security Indemnity Company of Arizona, QBE Specialty Insurance Company and others
Plaintiff:
The Cornfeld Group, LLC
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Securities Inc. v. Cassis Simon et al
as 1:2019cv20053
Defendant:
Nelson E. Cassis Simon, Mauricio Cassis Simon, Rolando Martin Cassis Simon and others
Plaintiff:
Deutsche Bank Securities Inc.
Cause Of Action: 28 U.S.C. § 2201
MATTSON et al v. J.P. MORGAN SECURITIES LLC
as 9:2018cv81545
Respondent:
J.P. MORGAN SECURITIES LLC
Petitioner:
GNM ICBC LLC and GEORGE MATTSON
Cause Of Action: 15 U.S.C. § 0078
Franklin et al v. Success Trade, Inc. et al
as 1:2015mc21253
Petitioner:
Orlando Franklin and Devon Still
Respondent:
Success Trade, Inc., Success Trade Securities, Inc., BP Trade, Inc. and others
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
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