Cases 1 - 10 of 30
Rockwell Financial Group et al v. Bird
as 1:2023cv05704
Petitioner:
Hugh Daniel Dunn, Michael John Halkitis and The Rockwell Financial Group, Inc.
Respondent:
Mark Bird
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Citadel Securities Americas LLC et al v. Portofino Technologies AG et al
as 1:2023cv05222
Plaintiff:
Citadel Securities Americas LLC, Citadel Securities Americas Services LLC, Citadel Securities (Europe) Limited and others
Defendant:
Portofino Technologies AG, Portofino Technologies USA, Inc., Jean Canzoneri and others
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
McIntosh v. Selecta Insurance and Reinsurance Company (Caribbean) Limited
as 1:2023cv00112
Petitioner:
Harold John McIntosh
Respondent:
Selecta Insurance and Reinsurance Company (Caribbean) Limited
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
Shanghai Fosun Pharmaceutical (Group) Co., Ltd. v. Hajjar et al
as 1:2022cv08269
Petitioner:
Shanghai Fosun Pharmaceutical (Group) Co., Ltd.
Respondent:
Dr. John Hajjar, Sovereign Medical Services, Inc. and Sovereign Capital Holdings, LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Fiorentino v. UBS Financial Services, Inc.
as 1:2022cv02795
Petitioner:
Vincent John Fiorentino
Respondent:
UBS Financial Services, Inc.
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Rego et al. v. Ronin Capital, LLC et al
as 1:2022cv01129
Respondent:
Ronin Capital, LLC, John S. Stafford III and John S. Stafford, Jr.
Claimant:
James Rego and Robert Hill
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Daglio v. International Business Machines, Corp.
as 1:2021cv09677
Plaintiff:
John Daglio
Defendant:
International Business Machines, Corp.
Cause Of Action: 28 U.S.C. § 2201 dj
Zoglin v. International Business Machines, Corp.
as 1:2021cv09742
Plaintiff:
John Zoglin
Defendant:
International Business Machines, Corp. and International Business Machines Corp.
Cause Of Action: 28 U.S.C. § 2201 dj
Plaintiff v. Defendant
as 1:2021cv09574
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Consolidated Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201 dj
Northeast Logistics, Inc. et al v. Billinger
as 2:2021cv04362
Petitioner:
Northeast Logistics, Inc., Parts Authority, LLC, Parts Authority, Inc. and others
Respondent:
John Billinger
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
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