Contract Cases
Cases 1 - 10 of 32
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Zahringer v. Financial Industry Regulatory Authority
as 1:2024cv21135
Petitioner: Mr. James Zahringer
Respondent: Financial Industry Regulatory Authority (FINRA)
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Roza Tawil v. Financial Industry Regulatory Authority
as 23-12763
Plaintiff / Appellant: ROZA TAWIL
Defendant / Appellee: FINANCIAL INDUSTRY REGULATORY AUTHORITY
TAWIL v. FINANCIAL INDUSTRY REGULATORY AUTHORITY
as 4:2022cv00440
Plaintiff: Roza Mohammad Tawil
Defendant: FINANCIAL INDUSTRY REGULATORY AUTHORITY
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
London v. Etrade Securities LLC et al We have downloadable decisions or orders for this case
as 1:2021cv06434
Plaintiff: Justin Joshua London
Defendant: Etrade Securities LLC and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 28 U.S.C. § 1332
Legaspy v. Financial Industry Regulatory Authority We have downloadable decisions or orders for this case
as 1:2020cv04700
Plaintiff: Carlos Legaspy
Defendant: Financial Industry Regulatory Authority and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 28 U.S.C. § 1330
Garrabrants v. Financial Industry Regulatory Authority We have downloadable decisions or orders for this case
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. We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 18-15716
Plaintiff - Appellant: GLOBAL EBUSINESS SERVICES, INC. and SYED NAZIM ALI
Defendant - Appellee: FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.

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