Cases 1 - 10 of 29
Mongelli v. Garnick et al
as 1:2023cv05355
Plaintiff:
Trustee Nicole Mongelli
Defendant:
Michael J Garnick and Scottsdale Capital Advisors Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alpine Securities Corporation, et al v. Financial Industry Regulatory Authority, Inc.
as 23-5129
Plaintiff / Appellant:
Alpine Securities Corporation
Plaintiff / Appellee:
Scottsdale Capital Advisors Corporation
Defendant / Appellee:
Financial Industry Regulatory Authority, Inc. and Financial Industry Regulatory Authority
Intervenor Defendant / Appellee:
United States of America
SCOTTSDALE CAPITAL ADVISORS CORPORATION et al v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 1:2023cv01506
Plaintiff:
SCOTTSDALE CAPITAL ADVISORS CORPORATION and ALPINE SECURITIES CORPORATION
Defendant:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Intervenor Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
The Hurry Family Revocable Trust, et al v. Christopher Frankel
as 23-10368
Plaintiff / Appellant:
THE HURRY FAMILY REVOCABLE TRUST, SCOTTSDALE CAPITAL ADVISORS CORPORATION and ALPINE SECURITIES CORPORATION
Defendant / Appellee:
CHRISTOPHER FRANKEL
The Hurry Family Revocable Trust, et al v. Christopher Frankel
as 23-10365
Plaintiff / Appellee:
THE HURRY FAMILY REVOCABLE TRUST, SCOTTSDALE CAPITAL ADVISORS CORPORATION and ALPINE SECURITIES CORPORATION
Defendant / Appellant:
CHRISTOPHER FRANKEL
Not Classified By Court:
SERVICE
Scottsdale Capital Advisors Corporation et al
as 8:2022cv02347
Plaintiff:
Scottsdale Capital Advisors Corporation and Alpine Securities Corporation
Defendant:
Financial Industry Regulatory Authority, Inc.
Intervenor Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Alpine Securities Corporation et al v. Jones et al
as 8:2020cv02831
Defendant:
Atlas Fintech Holdings Corp, Franklin Scott Koonce, Vision Financial Markets, LLC and others
Plaintiff:
Scottsdale Capital Advisors Corporation and Alpine Securities Corporation
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal-Breach of Contract
Hurry Family Revocable Trust et al v. Frankel et al
as 3:2019mc00114
Plaintiff:
Hurry Family Revocable Trust, Alpine Securities Corporation and Scottsdale Capital Advisors Corporation
Respondent:
Vision Financial Markets, LLC
Defendant:
Christopher Frankel
Alpine Securities Corporation et al v. Jones et al
as 3:2019cv01425
Defendant:
Howard Rothman, Vision Financial Markets, LLC and Randall Jones
Plaintiff:
Alpine Securities Corporation and Scottsdale Capital Advisors Corporation
Cause Of Action: 28 U.S.C. § 1332
Scottsdale Capital Advisors v. FINRA
as 19-7073
Defendant / Appellee:
Financial Industry Regulatory Authority
Plaintiff / Appellant:
Scottsdale Capital Advisors Corporation
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