Florida Southern District Court
Judge:Raag Singhal
Case #: 0:24-cv-60891
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:0078 Securities Exchange Act
Case Filed:May 24, 2024
Terminated:Oct 28, 2024
Last checked: Monday Jul 08, 2024 4:50 AM EDT
Defendant
Doe Defendants 1-10
Defendant
The Financial Industry Regulatory Authority
Represented By
David Scott Mandel
Mandel & Mandel LLP
contact info
Defendant
Tradestation Securities, Inc.
Represented By
Leonel Peraza, Jr.
Bressler, Amery , Ross P.C.
contact info
Plaintiff
Inter-Coastal Waterways LLC
Represented By
Joseph F. Rose
The Basile Law Firm P.C.
contact info
Agapija Cruz
The Basile Law Firm P.C.
contact info


Docket last updated: 11/11/2024 11:59 PM EST
Monday, October 28, 2024
51 51 8 pgs order Order on Motion for Miscellaneous Relief Order on Motion to Compel Mon 10/28 12:34 PM
ORDER denying40 Motion Plaintiff, Inter-Coastal Waterways, Inc.'s Motion to Disqualify FINRA as the Alternative Dispute Resolution Service (DE40 ) is DENIED. Defendant TradeStation Securities, Inc.'s Motion to Compel Arbitration and for Stay of Proceedings (DE29 ) is GRANTED. This case is STAYED pending resolution of the arbitration proceedings and the Court reserves jurisdiction to enforce any arbitration award. The Clerk of Court is directed to CLOSE this case and DENY AS MOOT any pending motions.; granting29 Motion to Compel. Signed by Judge Raag Singhal on 10/28/2024. See attached document for full details. (nan)
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utility ~Util - Terminate Civil Case Mon 10/28 12:38 PM
Civil Case Terminated. Closing Case. (nan)
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