Cases 1 - 6 of 6
United States of America v. Lakian
as 21-1413
Defendant / Appellant:
John R. Lakian
Appellee:
United States of America
Defendant:
Diane M. Lamm
Pangea Capital Management, LLC v. Lakian
as 17-3209
Petitioner - Appellant:
Pangea Capital Management, LLC
Respondent - Appellee:
John R. Lakian
Appellee:
Andrea Lakian
Pangea Capital Management, LLC v. Lakian
as 16-4195
Petitioner - Appellant:
Pangea Capital Management, LLC
Respondent - Appellee:
John R. Lakian
Intervenor:
Andrea Lakian
Pangea Capital Management, LLC v. Lakian
as 16-4090
Petitioner - Appellee-Cross-Appellant:
Pangea Capital Management, LLC
Respondent - Appellant-Cross-Appellee:
John R. Lakian
Intervenor:
Andrea Lakian
Pangea Capital Management, LLC v. Lakian
as 1:2016cv00840
Petitioner:
Pangea Capital Management, LLC
Respondent:
John R. Lakian
Cause Of Action: 9 U.S.C. § 9
XL Specialty Insurance Company v. Lakian et al
as 1:2014cv05225
Plaintiff:
XL Specialty Insurance Company
Defendant:
John R. Lakian , Diane W. Lamm and Kobre & Kim LLP
Intervenor:
Knox, LLC d/b/a Knox, LLC of New York , DJW Advisors, LLC and Eiseman Levine Lehrhaupt & Kakoyiannis, P.C.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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