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: Wednesday Nov 20, 2024 4:35 AM EST
Defendant
Doe Defendants 1-10
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
TERMINATED PARTIES
Defendant
The Financial Industry Regulatory Authority
Terminated: 10/02/2024
Represented By
David Scott Mandel
Mandel & Mandel LLP
contact info


Docket last updated: 5 hours ago
Friday, January 31, 2025
65 65 respm Reply in Support of Motion Fri 01/31 3:23 PM
REPLY in Support of Motion re54 MOTION to Reopen Case . filed by Inter-Coastal Waterways LLC. (Cruz, Agapija)
Related: [-]
Friday, January 24, 2025
64 64 respm Response in Opposition to Motion Fri 01/24 2:18 PM
RESPONSE in Opposition re54 MOTION to Reopen Case filed by Tradestation Securities, Inc.. Replies due by 1/31/2025. (Peraza, Leonel)
Related: [-]