Other Statutes Cases filed in District of Columbia
Cases 1 - 5 of 5
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KIM v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC. We have downloadable decisions or orders for this case
as 1:2023cv02420
Plaintiff: EUGENE H. KIM
Defendant: FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Amicus Curiae: SECURITIES EXCHANGES, NATIONAL FUTURES ASSOCIATION, CME GROUP INC. and others
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LIVIZ v. FINANCIAL INDUSTRY REGULATORY AUTHORITY We have downloadable decisions or orders for this case
as 1:2020cv01771
Plaintiff: ILYA LIVIZ
Defendant: FINANCIAL INDUSTRY REGULATORY AUTHORITY
Cause Of Action: 15 U.S.C. § 1
NORTH et al v. SMARSH, INC. et al We have downloadable decisions or orders for this case
as 1:2015cv00494
Plaintiff: THADDEUS J. NORTH and MARK P. POMPEO
Defendant: SMARSH, INC. and FINANCIAL INDUSTRY REGULATORY AUTHORITY
Cause Of Action: 15 U.S.C. § 78
MCGINN, SMITH & CO., INC. et al v. FINANCIAL INDUSTRY REGULATORY AUTHORITY et al We have downloadable decisions or orders for this case
as 1:2011cv00825
Plaintiff: MCGINN, SMITH & CO., INC., DAVID L. SMITH and TIMOTHY M. MCGINN
Defendant: FINANCIAL INDUSTRY REGULATORY AUTHORITY and DEPARTMENT OF ENFORCEMENT
Cause Of Action: 28 U.S.C. § 1331
AMERIVET SECURITIES, INC. v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 1:2009cv01715
Plaintiff: AMERIVET SECURITIES, INC.
Defendant: FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Type: Other Statutes › None

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