Cases 1 - 10 of 11
J&J Empire Express, Inc. v. FedEx Ground Package System, Inc.
as 1:2024cv01200
Plaintiff:
J&J EMPIRE EXPRESS, INC. d/b/a JEE and J&J Empire Express, Inc. doing business as Jee
Defendant:
FEDEX GROUND PACKAGE SYSTEM, INC. i/p/a FED EX GROUND PACKAGE SYSTEM, INC. and FedEx Ground Package System, Inc.
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Elnenaey v. Fidelity Brokerage Services, LLC et al
as 1:2023cv06970
Plaintiff:
Elsayed A. Elnenaey
Defendant:
Fidelity Brokerage Services, LLC, National Financial Services, LLC, Fidelity Investments Institutional Services Company, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Tanjutco v. NYLife Securities LLC et al
as 1:2023cv04889
Petitioner:
Carolina P. Tanjutco
Respondent:
NYLife Securities LLC, New York Life Insurance Company and Carol Maria Luttati
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
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
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
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
Koestler v. Shkreli
as 1:2016cv07175
Petitioner:
Thomas P. Koestler
Respondent:
Martin Shkreli
Cause Of Action: 9 U.S.C. § 9
Shell Nigeria Exploration and Production Company Ltd et al v. Nigerian National Petroleum Corporation
as 1:2016cv03939
Petitioner:
Shell Nigeria Exploration and Production Company Ltd , Esso Exploration and Production Nigeria (Deepwater) Ltd , Nigerian Agip Exploration Ltd and others
Respondent:
Nigerian National Petroleum Corporation
Cause Of Action: 09 U.S.C. § 207
Anglim v. The Vertical Group
as 1:2016cv03269
Respondent:
The Vertical Group
Petitioner:
James P Anglim
Cause Of Action: 9 U.S.C. § 9
Wells Fargo Advisors, LLC v. Soliman
as 1:2015cv01139
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
Mark P. Soliman
Cause Of Action: 28 U.S.C. § 1332
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