Lubovich et al v. Financial Industry Regulatory Authority, Inc.
Plaintiff: Jandra Stephen Lubovich and Aaron Chaim Lupuloff
Defendant: Financial Industry Regulatory Authority, Inc.
Case Number: 9:2023cv81580
Filed: December 22, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
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 February 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2024 Filing 9 RESPONSE to #1 Petition (Complaint) to Enforce/Compel Arbitration, by Financial Industry Regulatory Authority, Inc.. (Mandel, David)
February 5, 2024 Filing 8 NOTICE of Attorney Appearance by David Scott Mandel on behalf of Financial Industry Regulatory Authority, Inc.. Attorney David Scott Mandel added to party Financial Industry Regulatory Authority, Inc.(pty:dft). (Mandel, David)
December 29, 2023 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Petition (Complaint) to Enforce/Compel Arbitration, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jandra Stephen Lubovich, Aaron Chaim Lupuloff. Financial Industry Regulatory Authority, Inc. served on 12/29/2023, response/answer due 1/19/2024. (Fruin, Peter)
December 28, 2023 Filing 6 Summons Issued as to Financial Industry Regulatory Authority, Inc. (amb)
December 28, 2023 Opinion or Order Filing 5 STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE RIENHART Signed by Magistrate Judge Bruce E. Reinhart on 12/28/2023. See attached document for full details. (pc)
December 28, 2023 Opinion or Order Filing 4 ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS Signed by Judge Robin L. Rosenberg on 12/28/2023. See attached document for full details. (pc)
December 28, 2023 Filing 3 NOTICE of Filing Proposed Summons(es) by Jandra Stephen Lubovich, Aaron Chaim Lupuloff re #1 Petition (Complaint) to Enforce/Compel Arbitration, filed by Jandra Stephen Lubovich, Aaron Chaim Lupuloff (Fruin, Peter)
December 22, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (pc)
December 22, 2023 Filing 1 Petition (Complaint) to Enforce Petition to Confirm Arbitration Award Arbitration. Filing fee $405.00 receipt number AFLSDC-17168261, filed by Jandra Stephen Lubovich, Aaron Chaim Lupuloff. (Attachments: #1 Exhibit Ex A - Uniform Submission Agreement, #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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Plaintiff: Jandra Stephen Lubovich
Represented By: Peter Sean Fruin
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Plaintiff: Aaron Chaim Lupuloff
Represented By: Peter Sean Fruin
Represented By: Kathryn Roe Eldridge
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Defendant: Financial Industry Regulatory Authority, Inc.
Represented By: David Scott Mandel
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