Cases 11 - 20 of 249
Lubovich et al v. Byrnes, as Trustee of the Yife Tien Irrevocable Dynasty Trust et al
as 1:2023cv23813
Petitioner:
Jandra Stephen Lubovich, Jon Cary Cooper, Aaron Chaim Lupuloff and others
Respondent:
John Byrnes, as Trustee of the Yife Tien Irrevocable Dynasty Trust, Lucy Chua, as Trustee of the Yife Tien Irrevocable Dynasty Trust, Rocky Vista University, LLC and others
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Orlando v. Westpark Capital, Inc
as 9:2023cv81353
Defendant:
Mr John Orlando and Westpark Capital, Inc
Plaintiff:
John Anthony Orlando
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
PCI Intermediate, Inc. v. John Horton, et al
as 23-55807
Plaintiff / Appellant:
PCI INTERMEDIATE, INC.
Defendant / Appellee:
JOHN S. HORTON, As Stockholder Representative and ROBERT ENG, As Stockholder Representative
Vantage Mezzanine Fund II Partnership v. Taylor et al
as 1:2023cv05171
Plaintiff:
Vantage Mezzanine Fund II Partnership
Defendant:
John Eric Kodwo Taylor, Bertha Minyila Taylor, 2233 Edgebrooke Drive LLC and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
PCI Intermediate, Inc. v. John S. Horton et al
as 5:2023cv01413
Plaintiff:
PCI Intermediate, Inc.
Defendant:
John S Horton and Robert Eng
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Doe v. VGW Malta Ltd. et al
as 6:2023cv01360
Plaintiff:
John Doe
Defendant:
VGW MALTA LTD, VGW LUCKYLAND, INC. and VGW Malta Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
PCI Intermediate, Inc. v. John S. Horton et al
as 2:2023cv05825
Plaintiff:
PCI Intermediate, Inc.
Defendant:
John S Horton and Robert Eng
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Rockwell Financial Group et al v. Bird
as 1:2023cv05704
Petitioner:
Hugh Daniel Dunn, Michael John Halkitis and The Rockwell Financial Group, Inc.
Respondent:
Mark Bird
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Brandon Michael Mann v. Eric J. Holcomb et al
as 2:2023cv05091
Plaintiff:
Brandon Michael Mann
Defendant:
Eric J. Holcomb, Bob Grennes, Tammy Tschetter and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Citadel Securities Americas LLC et al v. Portofino Technologies AG et al
as 1:2023cv05222
Plaintiff:
Citadel Securities Americas LLC, Citadel Securities Americas Services LLC, Citadel Securities (Europe) Limited and others
Defendant:
Portofino Technologies AG, Portofino Technologies USA, Inc., Jean Canzoneri and others
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
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