Cases 1 - 10 of 15
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
Elwell et al v. Raymond James Financial Services, Inc. et al
as 1:2022cv10125
Petitioner:
Christina Elwell and Erik Elwell
Respondent:
Raymond James Financial Services, Inc. and Daniel Lawrence Pimental
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kaplan et al v. Merrill Lynch, Pierce, Fenner & Smith Inc.
as 1:2022cv01333
Petitioner:
Adam S Kaplan and Daniel E Kaplan
Respondent:
Merrill Lynch, Pierce, Fenner & Smith Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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
Monteiro v. Alpargatas, S.A.
as 1:2021cv02192
Plaintiff:
Daniel De Macedo Monteiro
Defendant:
Alpargatas, S.A.
Cause Of Action: 09 U.S.C. § 202
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
Pacelli v. Vane Line Bunkering, Inc.
as 1:2020cv09431
Respondent:
Vane Line Bunkering, Inc. and Vane Line Bunkering, Inc. doing business as Vane Brothers
Petitioner:
Mr. Daniel Pacelli
Cause Of Action: 09 U.S.C. § 0010
Webb v. Citigroup Global Markets Inc.
as 1:2019cv00535
Respondent:
Citigroup Global Markets Inc.
Petitioner:
James Daniel Webb
Cause Of Action: 09 U.S.C. § 0010
Malone v. Credit Suisse Securities (USA), LLC
as 1:2018cv06872
Respondent:
Credit Suisse Securities (USA), LLC
Petitioner:
Daniel Sean Malone
Cause Of Action: 28 U.S.C. § 1332
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