Cases 1 - 10 of 10
Van Over v. AKHLAGHI et al
as 3:2023cv00324
Plaintiff:
Barry Van Over
Defendant:
MOHAMMAD AKHLAGHI, PAMCHAL SAYYAD, NEXTGEN MMA, INC. and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Eiland v. Fields Motorcars of Florida, Inc. et al
as 6:2021cv00930
Petitioner:
Ronald Eiland
Respondent:
Fields Motorcars of Florida, Inc. and Michael Torre
Cause Of Action: 09 U.S.C. § 0009
Abernathy et al v. Doordash, Inc.
as 3:2019cv07545
Respondent:
Doordash, Inc.
Petitioner:
Malik Abdulhaqq, Terrell Abernathy, Parisa Aalami and others
3Rd Party Defendant:
International Institute for Conflict Prevention and Resolution, Inc.
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
Torres et al v. Morgan Stanley Smith Barney LLC
as 1:2019mc22977
Respondent:
Morgan Stanley Smith Barney LLC
Petitioner:
Isabel Litovich-Quintana and Jose A Torres
Cause Of Action: 09 U.S.C. § 0009
Torres v. E-Land World Co., ltd. et al
as 1:2016cv00004
Plaintiff:
Vincent DLG Torres
Defendant:
E-Land World Co., ltd. , Suwaso Corporation , Micronesia Resort, Inc. and others
Cause Of Action: 09 U.S.C. § 1
Gold Reserve Inc. v. Bolivarian Republic of Venezue
as 15-7158
Petitioner - Appellee:
Gold Reserve Inc.
Respondent - Appellant:
Bolivarian Republic of Venezuela, Ministerio del poder popular para relaciones exteriores oficina de relaciones consulares, avenida urdaneta esquina de "carmelitas" a "puente llaguno" edificio anexo a la torre "mre" caraces, 1010 Republica Bolivariana de
UBS Bank USA v. Cay-Montanez et al
as 2:2015cv00290
Plaintiff:
UBS Bank USA
Defendant:
Julio M. Cay-Montanez and Gloria S. Martinez-Torres
Cause Of Action: 28 U.S.C. § 1332
Torres v. Gruma Corporation
as 1:2015cv00217
Plaintiff:
Ramiro Torres
Defendant:
Gruma Corporation
Cause Of Action: 28 U.S.C. § 1332
Torres v. Gruma Corporation
as 1:2015at00098
Plaintiff:
Ramiro Torres
Defendant:
Gruma Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UBS Bank USA v. Cay-Montanez et al
as 2:2014cv00031
Plaintiff:
UBS Bank USA
Defendant:
Julio M. Cay-Montanez and Gloria S. Martinez-Torres
Cause Of Action: 28 U.S.C. § 1332
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