Cases 1 - 10 of 28
Navajo Transitional Energy Co LLC v. CriticalPoint Partners LLC, et al
as 24-2355
Defendant:
CRITICALPOINT PARTNERS LLC and FINANCIAL INDUSTRY REGULATORY AUTHORITY
Plaintiff:
NAVAJO TRANSITIONAL ENERGY CO LLC
NAVAJO TRANSITIONAL ENERGY COMPANY, LLC v. CRITICALPOINT PARTNERS, LLC et al
as 2:2024cv03198
Defendant:
CRITICALPOINT PARTNERS, LLC and FINANCIAL INDUSTRY REGULATORY AUTHORITY
Plaintiff:
NAVAJO TRANSITIONAL ENERGY COMPANY, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Garrabrants v. Financial Industry Regulatory Authority
as 3:2019cv01570
Plaintiff:
Gregory Garrabrants
Defendant:
Financial Industry Regulatory Authority
Petitioner:
Scott Richard Reynolds
Cause Of Action: 28 U.S.C. § 1332
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
SCOTTSDALE CAPITAL ADVISORS CORPORATION v. FINANCIAL INDUSTRY REGULATORY AUTHORITY
as 1:2018cv02973
Defendant:
FINANCIAL INDUSTRY REGULATORY AUTHORITY
Plaintiff:
SCOTTSDALE CAPITAL ADVISORS CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Lanza, et al. v Financial Industry Regulatory Authority
as 1:2018cv10859
Plaintiff:
Giovanni Lanza and Mariantonia Lanza
Defendant:
Financial Industry Regulatory Authority
Cause Of Action: 28 U.S.C. § 1332
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.
Guthrie v. Financial Industry Regulatory Authority, Inc. et al
as 1:2017cv01296
Plaintiff:
Sharon Guthrie
Defendant:
Financial Industry Regulatory Authority, Inc., Prudential Insurance Company of America and Financial Industry Regulatory Authority, Inc. Long Term Disability Insurance Plan #507
Cause Of Action: 28 U.S.C. § 1332
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
Nicholas Webb, et al v. Financial Industry Regulatory
as 17-2526
Plaintiff - Appellant:
NICHOLAS WEBB and THAD BEVERSDORF
Defendant - Appellee:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INCORPORATED, successor to FINRA Dispute Resolution, Inc.
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