Cases 1 - 5 of 5
SCAP 9, LLC v. Financial Industry Regulatory Authority, Inc.
as 3:2022cv00380
Plaintiff:
SCAP 9, LLC
Defendant:
Financial Industry Regulatory Authority, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
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
Sanchez v. Elizondo et al
as 3:2015cv00474
Defendant:
Robert Elizondo and Financial Industry Regulatory Authority
Plaintiff:
Jon Gregory Sanchez
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Sanchez VS. James Borelli, et al.
as 3:2015cv00455
Defendant:
James Borelli, Kelly Borelli and Financial Industry Regulatory Authority
Plaintiff:
Jon Gregory Sanchez
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Bancorp International Group et al v. Financial Industry Regulatory Authority, Inc. et al
as 3:2013cv00170
Plaintiff:
Bancorp International Group and Douglas R Caron
Defendant:
Depository Trust Company, Depository Trust and Clearing Corporation, Financial Industry Regulatory Authority, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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