Cases 11 - 20 of 64
THRIVEST SPECIALTY FUNDING, LLC v. WARRICK
as 2:2021cv04862
Plaintiff:
THRIVEST SPECIALTY FUNDING, LLC
Defendant:
PETER WARRICK
Cause Of Action: 09 U.S.C. § 1
Addison et al v. DST Systems, Inc.
as 4:2021mc09187
Plaintiff:
Angela Addison, Charlene Alewel, Kim Anderson and others
Defendant:
DST Systems, Inc.
Cause Of Action: 09 U.S.C. § 1
CHIEJINA et al v. FEDERAL REPUBLIC OF NIGERIA
as 1:2021cv02241
Plaintiff:
PETER A. CHIEJINA and PICCOL NIGERIA LTD.
Defendant:
FEDERAL REPUBLIC OF NIGERIA
Cause Of Action: 09 U.S.C. § 0202
Shasha et al v. Malkin et al
as 1:2021cv06887
Petitioner:
Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper and others
Respondent:
Peter L. Malkin, Anthony E. Malkin, Thomas N. keltner, Jr. and others
Trustee:
Vivienne Pero, Laurence Adler, Shirley Adler and others
Interested Party:
Danielle P. Barger
Cause Of Action: 28 U.S.C. § 1331
Soria v. Facebook Inc. et al
as 2:2021cv00998
Plaintiff:
Peter Alexander Soria
Defendant:
Facebook Inc., Google, Twitter and others
Cause Of Action: 28 U.S.C. § 185
Guerrero et al v. Charles Schwab & Co Inc et al
as 2:2021cv00446
Claimant:
Peter Leon Guerrero, Emilie Dawson, Robert LaCanfora and others
Respondent:
Interactive Brokers, LLC and Charles Schwab & Co., Inc.
Defendant:
Charles Schwab & Co Inc and Interactive Brokers LLC
Plaintiff:
Shannon A McQuery, Stephen W Apt, Eugene T Rogers and others
Cause Of Action: 09 U.S.C. § 0009 Motion to Confirm Arbitration
Ullrich et al v. Ullrich
as 3:2021cv00147
Plaintiff:
Stephen Ullrich, Monica Ullrich and Peter David Ullrich
Defendant:
Clarisse Ullrich
Cause Of Action: 09 U.S.C. § 0001
Malkin et al v. Shasha et al
as 1:2020cv09874
Respondent:
Melvyn H. Halper, Myrna Joy Edelman, Laurence Adler and others
Petitioner:
Anthony E. Malkin, Peter L. Malkin, Thomas N. Keltner, Jr. and others
Cause Of Action: 09 U.S.C. § 1
Barger v. Malkin et al
as 1:2020cv09991
Respondent:
Melvyn H. Halper, Thomas N. keltner, Jr., Empire State Liquidity Fund LLC and others
Petitioner:
Danielle P. Barger
Cause Of Action: 09 U.S.C. § 1
Sunrise Senior Living Management, Inc. v. Peter Falkenberg
as 2:2020cv08247
Respondent:
Peter Falkenberg
Petitioner:
Sunrise Senior Living Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
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