Cases 1 - 10 of 22
Elisabeth Regina von Pezold, et al v. Republic of Zimbabwe
as 23-7109
Petitioner:
Elisabeth Regina Marie Gabriele von Pezold, Anna Eleonore Elisab Webber, (nee von Pezold), Heinrich Bernd Alexa Josef von Pezold and others
Respondent:
Republic of Zimbabwe
Aniel Cruz Enriquez, et al v. Moke Espiritu, LLC, et al
as 23-55362
Plaintiff / Appellee:
ANIEL CRUZ ENRIQUEZ, an individual, GABRIEL SANTIAGO, an individual, LAURA ENRIQUEZ AGUILAR, an individual and others
Defendant / Appellant:
MOKE ESPIRITU, LLC, a California limited liability company
Defendant:
DOES, 1 through 50, inclusive
Aniel Cruz Enriquez et al v. Moke Espiriti, LLC, et al
as 2:2023cv02040
Plaintiff:
Aniel Cruz Enriquez, Gabriel Santiago, Laura Enriquez Aguilar and others
Petitioner:
Does 1 through 50, Inclusive
Defendant:
Moke Espiriti, LLC, a California Limited Liability Company and Moke Espiritu, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Citibank, N.A. et al v. Fernandez
as 1:2023cv20999
Respondent:
Gabriel Manuel Fernandez
Plaintiff:
Citibank, N.A.
Claimant:
Sucursal de Citibank N.A.
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
REPUBLIC OF KAZAKHSTAN v. STATI et al
as 1:2023cv00565
Plaintiff:
REPUBLIC OF KAZAKHSTAN
Defendant:
ANATOLIE STATI, GABRIEL STATI, ASCOM GROUP, S.A. and others
Cause Of Action: 09 U.S.C. § 0202 Award under Convention on Foreign Arbitral Awards
Noly De Kafati et al v. Jesus Kafati Kafati et al
as 1:2022cv09906
Petitioner:
Noly De Kafati, Eduardo Kaffati Geadah, Dina Suzette Kafaty Geadah and others
Respondent:
Jesus Kafati Kafati, Gabriel Kafati SA, Inversiones Paraiso, SA de CV and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Ivan v. Interactive Brokers LLC
as 1:2022cv03999
Plaintiff:
Gabriel Ivan
Defendant:
Interactive Brokers
Respondent:
Interactive Brokers LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
VON PEZOLD et al v. REPUBLIC OF ZIMBABWE
as 1:2021cv02004
Petitioner:
ELISABETH REGINA MARIE GABRIELE VON PEZOLD, ANNA ELEONORE ELISABETH (NE VON PEZOLD WEBBER, HEINRICH BERND ALEXANDER JOSEF VON PEZOLD and others
Respondent:
REPUBLIC OF ZIMBABWE
Cause Of Action: 9 U.S.C. § 9
Broumand v. Joseph et al
as 1:2020cv09137
Defendant:
Sean Gabriel, Patricia Hawkins, Jeremy Joseph and others
Plaintiff:
Stafford Broumand and Stafford Broumand, M.D.
Interested Party:
VentureForth Holdings, LLC, Apelles VentureForth SPV, LLC, Columbia Care, LLC and others
Cause Of Action: 09 U.S.C. § 7
Anatolie Stati et al v. Space Exploration Technologies Corp.
as 2:2020mc00023
Respondent:
Space Exploration Technologies Corp.
Petitioner:
Gabriel Stati, Anatolie Stati, Ascom Group, S.A. and others
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