Cases 1 - 9 of 9
BTIG, LLC v. Floyd Associates, Inc. et al
as 2:2017cv00921
Plaintiff:
BTIG, LLC
Defendant:
Floyd Associates, Inc, Floyd Associates, Inc., Jacques Tizabi and others
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Kiebach et al v. Pershing LLC
as 2:2016cv15220
Defendant:
Pershing LLC
Plaintiff:
Thomas Kiebach , Mamie Helen Baumann , Joseph Becker and others
Cause Of Action: 28 U.S.C. § 1332
Tucson Electric Power Company v. Alterna Springerville LLC et al
as 1:2015cv08559
Petitioner:
Tucson Electric Power Company
Respondent:
Alterna Springerville LLC , LDVF1 TEP LLC , Wilmington Trust Company and others
Cause Of Action: 9 U.S.C. § 9
Kiebach et al v. Pershing LLC
as 3:2015cv00066
Plaintiff:
Ameritrust Corporation, Mamie Helen Baumann, Royce Beauchamp and others
Defendant:
Pershing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Kiebach et al v. Pershing L.L.C.
as 1:2014cv09765
Plaintiff:
Thomas Kiebach , Mamie C. Sanchez , Royce E. Beauchamp and others
Defendant:
Pershing L.L.C.
Cause Of Action: 09 U.S.C. § 0010
Pershing LLC v. Kiebach et al
as 2:2014cv02549
Defendant:
Margaret Dumestre , Mamie Helen Baumann , Joseph Becker and others
Plaintiff:
Pershing LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Rome v. Robert Thomas Revocable Trust et al
as 1:2013cv00916
Petitioner:
Wade Rome
Respondent:
Robert Thomas Revocable Trust , Kaufman Revocable Living Trust , Frederick Laufer, M.D. and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Tucson Electric Power Company v. Daimler Capital Services LLC, et al
as 13-15284
Petitioner - Appellant:
TUCSON ELECTRIC POWER COMPANY
Respondent - Appellee:
DAIMLER CAPITAL SERVICES LLC, LDVFI TEP LLC, ALTERNA SPRINGERVILLE LLC and others
Tucson Electric Power Company v. Daimler Capital Services LLC et al
as 4:2012cv00323
Petitioner:
Tucson Electric Power Company
Respondent:
Daimler Capital Services LLC, LDVFI TEP LLC, Alterna Springerville LLC and others
Cause Of Action: 9 U.S.C. § 9
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