Cases 1 - 7 of 7
Mercantile Global Holdings, Inc. v. Hamilton M&A Fund, SP
as 1:2023cv08446
Petitioner:
Mercantile Global Holdings, Inc.
Respondent:
Hamilton M&A Fund, SP
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Ballantyne Village Parking, LLC v. ASVRF SP Ballantyne Village JV, LLC
as 3:2020cv00039
Defendant:
ASVRF SP Ballantyne Village JV, LLC
Plaintiff:
Ballantyne Village Parking, LLC
Cause Of Action: 09 U.S.C. § 1
Ballantyne Village Parking, LLC v. ASVRF SP Ballantyne Village JV, LLC
as 3:2020cv00040
Defendant:
ASVRF SP Ballantyne Village JV, LLC
Plaintiff:
Ballantyne Village Parking, LLC
Cause Of Action: 09 U.S.C. § 1
EW Oil SP. Z.O.O. v. Black Diamond International Forest Group, LLC et al
as 3:2017cv00978
Plaintiff:
EW Oil SP. Z.O.O.
Defendant:
Black Diamond International Forest Group, LLC and Rinat Khisyamov
Cause Of Action: 09 U.S.C. § 1
National Property REIT Corp. v. Carroll-SP Resort, LLC
as 1:2016cv04443
Petitioner:
National Property REIT Corp.
Respondent:
Carroll-SP Resort, LLC
Cause Of Action: 09 U.S.C. § 09
Mendelka et al v. Penson Financial Services, Inc. et al
as 1:2016cv07393
Petitioner:
Jerzy Mendelka, NDV Investment Company and J.M. Property Sp. z o.o. Sp. k.
Respondent:
Penson Financial Services, Inc. and Penson Worldwide, Inc.
Cause Of Action: 09 U.S.C. § 1
ADAMUS HT SP. ZO.O., A POLISH LIMITED LIABILITY COMPANY v. INTERNATIONAL INVENTORY MANAGEMENT, LLC
as 1:2014cv00974
Petitioner:
ADAMUS HT SP. ZO.O
Respondent:
INTERNATIONAL INVENTORY MANAGMENT, LLC
Cause Of Action: 09 U.S.C. § 1
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