Cases 1 - 10 of 54
Kenmar Securities, LLC v. Negocios Y Telefonia Nedetel S.A.
as 1:2024cv06737
Petitioner:
Kenmar Securities, LLC
Respondent:
Negocios Y Telefonia Nedetel S.A.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Southfield Capital, LP v. Stonington Capital Advisors, LLC et al
as 1:2024cv06269
Petitioner:
Southfield Capital, LP
Respondent:
Stonington Drive Securities LLC and Stonington Capital Advisors, LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
The Prudential Insurance Company of America et al v. LaFontain et al
as 2:2024cv00940
Plaintiff:
The Prudential Insurance Company of America and Pruco Securities LLC
Defendant:
Sean M Delaney, Nathan L Verbeten, Nicholas J Clemence and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NYLife Securities LLC et al v. Myers
as 1:2024cv00098
Petitioner:
NYLife Securities LLC and NEW YORK LIFE INSURANCE COMPANY
Respondent:
James Myers
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
EBET, INC. v. Boustead Securities, LLC
as 2:2024cv00994
Petitioner:
EBET, INC.
Respondent:
Boustead Securities, LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
EBET, INC. v. Boustead Securities, LLC
as 8:2024cv00302
Petitioner:
EBET, INC.
Respondent:
Boustead Securities, LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
ALLY INVEST SECURITIES LLC v. TIN TRUNG TRAN et al
as 1:2023cv12327
Plaintiff:
ALLY INVEST SECURITIES LLC
Defendant:
TIN TRUNG TRAN and The Financial Industry Regulatory Authority
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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
Kenmar Securities, LLC v. UFINET Latam, S.L.U. et al
as 1:2023cv03737
Petitioner:
Kenmar Securities, LLC
Respondent:
UFINET Latam, S.L.U., Juan Carlos Menndez Romero, Gastn Menndez Romero and others
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
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