|
0404413
|
Securities, Commodities, Exchange
|
2004-06-14
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
denied
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2004-06-14
|
| Termination Date |
2005-10-13
|
| Section |
0078
|
| Status |
Terminated
|
Parties
| Name |
VLOCK
|
| Role |
Plaintiff
|
|
| Name |
DAVIS INVESTMENTS, LLC
|
| Role |
Defendant
|
|
|
|
0405335
|
Securities, Commodities, Exchange
|
2004-07-08
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2004-07-08
|
| Termination Date |
2005-10-13
|
| Section |
1331
|
| Sub Section |
OT
|
| Status |
Terminated
|
Parties
| Name |
LASCARIS
|
| Role |
Plaintiff
|
|
| Name |
DAVIS INVESTMENTS, LLC
|
| Role |
Defendant
|
|
|
|
0404186
|
Securities, Commodities, Exchange
|
2004-06-03
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order decided
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2004-06-03
|
| Termination Date |
2005-10-13
|
| Section |
1331
|
| Sub Section |
OT
|
| Status |
Terminated
|
Parties
| Name |
ALEXANDER IRA
|
| Role |
Plaintiff
|
|
| Name |
DAVIS INVESTMENTS, LLC
|
| Role |
Defendant
|
|
|
