Cases 1 - 9 of 9
Triad Advisors, LLC v. Dibling et al
as 2:2023cv12569
Plaintiff:
Triad Advisors, LLC
Defendant:
John Dibling, Cheryl Dibling, Troy Albright and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Branch v. American First Finance, LLC
as 3:2023cv04311
Petitioner:
Maengra Branch, MARTHA ALCALA, JOSE ARELLANO and others
Respondent:
American First Finance, LLC
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
RAUCH v. PESICKA et al
as 2:2023cv00940
Plaintiff:
JOHN PATRICK RAUCH
Defendant:
EDWARD A. PESICKA and WENDY M. PESICKA
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
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
Plaintiff v. Defendant
as 3:2020cv04728
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
Stifel Nicolaus & Co., Inc. v. Stern, et al.
as 1:2020cv00005
Defendant:
Michael Stern, Estate of Gloria Levin, Paul Levin and others
Petitioner:
Stifel, Nicolaus & Company, Inc. and Stifel Nicolaus & Co., Inc.
Cause Of Action: 09 U.S.C. § 0010
Plaintiff v. Defendant
as 3:2018cv07343
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 09 U.S.C. § 1
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