Cases 11 - 20 of 233
Bey v. Fidelity Investments, LLC, FMR, LLC
as 1:2024cv00317
Plaintiff:
Kevin Orson Charles D Bey
Defendant:
Fidelity Investments, LLC, FMR, LLC and Fidelity Brokerage Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Millcreek Commercial Properties LLC et al v. American Arbitration Association et al
as 2:2023cv00920
Plaintiff:
Millcreek Commercial Properties LLC, Millrock Investment Fund 1 LLC and Kevin G Long
Defendant:
American Arbitration Association, Dana Kyle Devlin, Hilda Arline Devlin and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
EASTERN ATLANTIC STATES CARPENTERS BENEFIT FUNDS as successors to KEYSTONE MOUNTAIN LAKES REGIONAL COUNCIL OF CARPENTERS and the TRUSTEES THEREOF v. D'S OVERHEAD DOOR SERVICES
as 2:2023cv23337
Petitioner:
EASTERN ATLANTIC STATES CARPENTERS BENEFIT FUNDS as successors to KEYSTONE MOUNTAIN LAKES REGIONAL COUNCIL OF CARPENTERS and the TRUSTEES THEREOF
Respondent:
D'S OVERHEAD DOOR SERVICES
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
TRUSTEES OF THE NEW YORK HOTEL TRADES COUNCIL AND HOTEL ASSOCIATION OF NEW YORK CITY, INC. PENSION FUND, LEGAL FUND, INDUSTRY TRAINING FUND, SCHOLARSHIP FUND AND JOINT INDUSTRY ADVANCEMENT FUND v. JSK PARSIPPANY, LLC
as 2:2023cv23306
Petitioner:
TRUSTEES OF THE NEW YORK HOTEL TRADES COUNCIL AND HOTEL ASSOCIATION OF NEW YORK CITY, INC. PENSION FUND, LEGAL FUND, INDUSTRY TRAINING FUND, SCHOLARSHIP FUND AND JOINT INDUSTRY ADVANCEMENT FUND
Respondent:
JSK PARSIPPANY, LLC d/b/a FAIRFIELD INN & SUITES PARSIPPANY and JSK PARSIPPANY, LLC doing business as FAIRFIELD INN & SUITES PARSIPPANY
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Regional Finance Corporation of Texas v. Medina
as 7:2023cv00391
Plaintiff:
Regional Finance Corporation of Texas d/b/a Regional Finance
Defendant:
Martina A. Medina
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Cigna Healthcare of Georgia, Inc. v. DL Investment Holdings, LLC et al
as 0:2023cv62393
Petitioner:
Cigna Healthcare of Georgia, Inc.
Respondent:
DL Investment Holdings, LLC f/k/a Durall Capital Holdings, LLC d/b/a Chestatee Regional Hospital, Aaron Durall, Neisha Zaffuto and others
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Business Health Solutions, P.C. v. American Health Capital
as 2:2023cv12482
Plaintiff:
Business Health Solutins, P.C. and Business Health Solutions, P.C.
Defendant:
American Health Capital d/b/a American Healthcare Capital and American Health Capital Doing business as American HealthCare Capital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Gensco Laboratories LLC, v. Bugno et al
as 1:2023cv23832
Plaintiff:
Gensco Laboratories LLC, d/b/a Gensco Pharma and Gensco Laboratories LLC a Florida limited liability company doing business as GENSCO PHARMA
Defendant:
Walter Bugno, Stephen Loader and Dominic Galati
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Willie-Jay Smith-Bey v. Shanelle Hamlin, II, et al
as 23-55788
Plaintiff / Appellant:
WILLIE-JAY SMITH-BEY
Defendant / Appellee:
SHANELLE CSS HAMLIN II, TERRIE HARDY, Director, Los Angeles Child Support Service Title VI-D agency, JACQUES C. ADRIEN, CRD No. 2996942 and others
Defendant:
MORGAN STANLEY
Warehouse Solutions Inc v. Plus Veterans, LLC
as 3:2023cv02203
Petitioner:
Warehouse Solutions Inc. d/b/a Intelligent Audit
Respondent:
Plus Veterans, LLC
Plaintiff:
Warehouse Solutions Inc doing business as Intelligent Audit
Defendant:
Plus Veterans LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
