Arbitration Cases filed in Florida
Epic Capital Securities Corp. v. Balducci
as 9:2021cv81145
Plaintiff: Epic Capital Securities Corp.
Defendant: Maria Isabel Balducci and Windward Partners Limited
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Morgan Stanley Smith Barney LLC
as 1:2019mc22977
Respondent: Morgan Stanley Smith Barney LLC
Petitioner: Isabel Litovich-Quintana and Jose A Torres
Cause Of Action: 09 U.S.C. § 0009

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