Safra Securities LLC et al v. BS Palladium Ltd.
| Safra Securities LLC and Safra National Bank of New York |
| BS Palladium Ltd. |
| 1:2019cv03213 |
| April 10, 2019 |
| US District Court for the Southern District of New York |
| Other Statutes: Arbitration |
| 09 U.S.C. ยง 1 |
| None |
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This docket was last retrieved on April 10, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Safra National Bank of New York, Safra Securities LLC.(Marks, Aaron) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to BS Palladium Ltd., re: #1 Complaint,. Document filed by Safra National Bank of New York, Safra Securities LLC. (Marks, Aaron) |
| Filing 2 CIVIL COVER SHEET filed. (Marks, Aaron) |
| Filing 1 COMPLAINT against BS Palladium Ltd.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16667878)Document filed by Safra Securities LLC, Safra National Bank of New York. (Attachments: #1 Exhibit A - Account Opening Agreement, #2 Exhibit B - Statement of Claim and Demand for Arbitration, #3 Exhibit C - Preliminary Answer before FINRA)(Marks, Aaron) |
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