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: 04/06/2025 11:59 PM EDT
Friday, March 14, 2025
68 68 appeal Acknowledgment of Receipt from USCA Mon 03/17 8:33 AM
Acknowledgment of Receipt of NOA from USCA re67 Notice of Appeal, filed by Inter-Coastal Waterways LLC. Date received by USCA: 3/14/2025. USCA Case Number: 25-10830 F. (apz)
Related: [-]
appeal Transmission of Notice of Appeal and Docket Sheet to USCA Fri 03/14 7:46 AM
Transmission of Notice of Appeal, Order under appeal, and Docket Sheet to US Court of Appeals re67 Notice of Appeal, Notice has been electronically mailed. (apz)
Related: [-]
Thursday, March 13, 2025
67 67 appeal Notice of Appeal Thu 03/13 1:05 PM
Notice of Appeal as to66 Order on Motion to Reopen Case by Inter-Coastal Waterways LLC. Filing fee $ 605.00 receipt number AFLSDC-18280399. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under All Forms and look for Transcript Order Form[LINK:www.flsd.uscourts.gov/forms/all-forms] .(Cruz, Agapija)
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Att: 1 Exhibit