Lubovich et al v. Byrnes, as Trustee of the Yife Tien Irrevocable Dynasty Trust et al
Petitioner: Jandra Stephen Lubovich, Jon Cary Cooper, Aaron Chaim Lupuloff and Stifel, Nicolaus & Company, Inc.
Respondent: John Byrnes, as Trustee of the Yife Tien Irrevocable Dynasty Trust, Lucy Chua, as Trustee of the Yife Tien Irrevocable Dynasty Trust, Rocky Vista University, LLC, Financial Industry Regulatory Authority, Inc., John Byrnes and Lucy Chua
Case Number: 1:2023cv23813
Filed: October 5, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 0009 Motion to confirm arbitration award
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2023 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (wce)
October 5, 2023 Opinion or Order Filing 1 COMPLAINT Petition to Confirm Arbitration Award against John Byrnes, as Trustee of the Yife Tien Irrevocable Dynasty Trust, Lucy Chua, as Trustee of the Yife Tien Irrevocable Dynasty Trust, Financial Industry Regulatory Authority, Inc., Rocky Vista University, LLC. Filing fees $ 402.00 receipt number AFLSDC-16973897, filed by Aaron Chaim Lupuloff, Jon Cary Cooper, Jandra Stephen Lubovich, Stifel, Nicolaus & Company, Inc.. (Attachments: #1 Exhibit Ex A - Claimants' Uniform Submission Agreements (FINRA), #2 Exhibit Ex B - FINRA Award, #3 Exhibit Ex C - FINRA Rule 2080, #4 Civil Cover Sheet Civil Cover Sheet)(Fruin, Peter)

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Search for this case: Lubovich et al v. Byrnes, as Trustee of the Yife Tien Irrevocable Dynasty Trust et al
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Petitioner: Jandra Stephen Lubovich
Represented By: Kathryn Roe Eldridge
Represented By: Peter Sean Fruin
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Petitioner: Jon Cary Cooper
Represented By: Kathryn Roe Eldridge
Represented By: Peter Sean Fruin
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Petitioner: Aaron Chaim Lupuloff
Represented By: Peter Sean Fruin
Represented By: Kathryn Roe Eldridge
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Petitioner: Stifel, Nicolaus & Company, Inc.
Represented By: Kathryn Roe Eldridge
Represented By: Peter Sean Fruin
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Respondent: John Byrnes, as Trustee of the Yife Tien Irrevocable Dynasty Trust
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Respondent: Lucy Chua, as Trustee of the Yife Tien Irrevocable Dynasty Trust
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Respondent: Rocky Vista University, LLC
Represented By: Craig P Kalil
Represented By: John Elliot Cervera
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Respondent: Financial Industry Regulatory Authority, Inc.
Represented By: David Scott Mandel
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Respondent: John Byrnes
Represented By: Craig P Kalil
Represented By: John Elliot Cervera
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Respondent: Lucy Chua
Represented By: Craig P Kalil
Represented By: John Elliot Cervera
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