Cases 1 - 10 of 26
AKF INC., D/B/A FUNDKITE v. Skybell Technologies Inc. d/b/a Skybell/Skybell Powering Our Partners et al
as 1:2024cv02270
Petitioner:
AKF INC., D/B/A FUNDKITE
Respondent:
Skybell Technologies Inc. d/b/a Skybell/Skybell Powering Our Partners, Ronald G. Carriques, Big Top Tech LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
J&J Empire Express, Inc. v. FedEx Ground Package System, Inc.
as 1:2024cv01200
Plaintiff:
J&J EMPIRE EXPRESS, INC. d/b/a JEE and J&J Empire Express, Inc. doing business as Jee
Defendant:
FEDEX GROUND PACKAGE SYSTEM, INC. i/p/a FED EX GROUND PACKAGE SYSTEM, INC. and FedEx Ground Package System, Inc.
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Hyundai Capital America v. Gooding
as 1:2024cv00803
Petitioner:
Hyundai Capital America d/b/a KIA Finance America and Hyundai Capital America doing business as KIA Finance America
Respondent:
Sharlyne Gooding
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Bey v. Fidelity Investments, LLC, FMR, LLC
as 1:2024cv00317
Plaintiff:
Kevin Orson Charles D Bey
Defendant:
Fidelity Investments, LLC, FMR, LLC and Fidelity Brokerage Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
C.W. Home Solutions, LLC et al v. The LCF Group, Inc.
as 2:2023cv04702
Petitioner:
C.W. Home Solutions, LLC d/b/a C.W. Home Solutions, Brian Stacey and C.W. Home Solutions, LLC doing business as C.W Home Solutions, LLC
Respondent:
The LCF Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Quezon Enterprises LLC et al v. The LCF Group, Inc.
as 2:2023cv04712
Petitioner:
Quezon Enterprises LLC d/b/a Quezon Auto Sales, Charles Ozobia and Quezon Enterprises LLC doing business as Quezon Auto Sales
Respondent:
The LCF Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pat Aeronautics, Inc. et al v. The LCF Group, Inc.
as 2:2023cv04714
Petitioner:
Pat Aeronautics, Inc. d/b/a Pat Aeronautics, Patrick Ramsey, Radine Ramsey and others
Respondent:
The LCF Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Credit Suisse Securities (USA) LLC v. Garrity
as 1:2023cv01830
Petitioner:
Credit Suisse Securities (USA) LLC
Respondent:
James D. Garrity
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Garrity v. Credit Suisse Securities (USA) LLC
as 1:2023cv01457
Petitioner:
James D. Garrity
Respondent:
Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Genesis Group, AG v. Amtel Corporation/Pond Mobile Incorporated
as 1:2023cv00076
Petitioner:
Genesis Group, AG d/b/a DIALOQ
Respondent:
Amtel Corporation/Pond Mobile Incorporated
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
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