Arbitration Cases filed in Florida
Pinkans v. Northern Trust Securities, Inc. et al
as 8:2024cv02031
Defendant: Northern Trust Securities, Inc., Financial Industry Regulatory Authority, Inc., Robert Alan Falato and others
Plaintiff: Michael Scott Pinkans
Cause Of Action: 09 U.S.C. § 10 Petition to Vacate Arbitration Award
Northern Trust Securities, Inc. et al v. Pinkans et al
as 8:2024cv01994
Petitioner: Northern Trust Securities, Inc., Constance Ann Snowden Capco and Robert Alan Falato
Respondent: Michael Scott Pinkans and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Reynolds et al v. TD Ameritrade, Inc.
as 9:2023cv80175
Petitioner: Scott Richard Reynolds and SRR Fortress Capital, LLC
Respondent: TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sherwood v. Landsman
as 8:2022cv02082
Plaintiff: SCOTT SHERWOOD
Defendant: RANDY YALE LANDSMAN
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
NIPRO CORPORATION v. VERNER et al We have downloadable decisions or orders for this case
as 0:2019cv62121
Defendant: JASON MONDEK, SCOTT VERNER and DEAN SORRENTINO
Plaintiff: NIPRO CORPORATION
Cause Of Action: 28 U.S.C. § 1441
v. NIPRO CORPORATION et al
as 0:2019cv62120
Defendant: JASON MONDEK, DEAN SORRENTINO, NIPRO CORPORATION and others
Cause Of Action: 28 U.S.C. § 1441
Ocala Automotive Management, LLC et al v. Whitcomb We have downloadable decisions or orders for this case
as 5:2013cv00375
Plaintiff: Ocala Automotive Management, LLC , Morgan Auto Group and V.B. Investments of Ocala, LLC
Defendant: Scott Whitcomb
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act

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