Cases 1 - 7 of 7
Pee Pee Pop Trust, Pee Pee Pop Trust II, Pee Pee Pop Trust III, Man Cub Trust, Man Cub Trust II, Man Cub Trust III, Dated July 22, 2013 v. Financial Industry Regulatory Authority, Inc.
as 3:2019cv00240
Defendant:
Financial Industry Regulatory Authority, Inc.
Plaintiff:
Pee Pee Pop Trust, Pee Pee Pop Trust II, Pee Pee Pop Trust III, Man Cub Trust, Man Cub Trust II, Man Cub Trust III, Dated July 22, 2013
Cause Of Action: 28 U.S.C. § 1441
Global Ebusiness Services, Inc, et al v. FINRA
as 18-15716
Plaintiff - Appellant:
GLOBAL EBUSINESS SERVICES, INC. and SYED NAZIM ALI
Defendant - Appellee:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Global Ebusiness Services, Inc. et al v. Financial Industry Regulatory Authority, Inc.
as 5:2017cv06095
Plaintiff:
Global Ebusiness Services, Inc. and Syed Nazim Ali
Defendant:
Financial Industry Regulatory Authority, Inc.
Cause Of Action: 28 U.S.C. § 1331
Nelia Virtusio v. Financial Industry Regulatory
as 14-15834
Plaintiff - Appellant:
NELIA VIRTUSIO
Defendant - Appellee:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Nelia Virtusio v. Financial Industry Regulatory
as 13-16153
Plaintiff - Appellant:
NELIA VIRTUSIO
Defendant - Appellee:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Pizza v. Financial Industry Regulatory Authority, Inc.,
as 3:2013cv00688
Plaintiff:
Daniel Pizza
Defendant:
Financial Industry Regulatory Authority, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Virtusio v. Financial Industry Regulatory Authority, Inc.,
as 3:2012cv00602
Plaintiff:
Nelia Virtusio
Defendant:
Financial Industry Regulatory Authority, Inc.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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