|
8800906
|
Securities, Commodities, Exchange
|
1988-02-09
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1988-02-09
|
| Termination Date |
1992-01-28
|
| Date Issue Joined |
1992-01-22
|
| Section |
1404
|
Parties
| Name |
FDIC
|
| Role |
Plaintiff
|
|
| Name |
FSI FUTURES INC.
|
| Role |
Defendant
|
|
|
|
8405536
|
Securities, Commodities, Exchange
|
1984-08-03
|
lack of jurisdiction
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Termination Class Action |
Missing
|
| Procedural Progress |
after jury trial
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1984-08-03
|
| Termination Date |
1991-03-25
|
Parties
| Name |
ADAMS
|
| Role |
Plaintiff
|
|
| Name |
FSI FUTURES INC.
|
| Role |
Defendant
|
|
|
|
8801110
|
Other Contract Actions
|
1988-02-18
|
court trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
7
|
| Filing Date |
1988-02-18
|
| Termination Date |
1990-02-08
|
| Section |
1332
|
Parties
| Name |
FSI FUTURES INC.
|
| Role |
Plaintiff
|
|
| Name |
PETTEY
|
| Role |
Defendant
|
|
|
|
9406345
|
Securities, Commodities, Exchange
|
1994-09-02
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
both
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1994-09-02
|
| Termination Date |
1999-02-09
|
| Date Issue Joined |
1998-05-12
|
| Pretrial Conference Date |
1997-11-10
|
| Section |
0077
|
Parties
| Name |
ROHRER,
|
| Role |
Plaintiff
|
|
| Name |
FSI FUTURES INC.
|
| Role |
Defendant
|
|
|
|
8800906
|
Securities, Commodities, Exchange
|
1992-03-12
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1992-03-12
|
| Termination Date |
1992-10-01
|
| Section |
0022
|
Parties
| Name |
TERRITORY SAV & LOAN
|
| Role |
Plaintiff
|
|
| Name |
FSI FUTURES INC.
|
| Role |
Defendant
|
|
|
