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Litigation Information

Community members have filed lawsuits against several parties in California, Washington, Vermont and Florida. The latest filings and information will be shared here when available.

Inter-Coastal Waterways vs. FINRA, TradeStation, Update August 2024
Steamroller Petition Ends Without Names
Traudt vs. Schwab, Judge Orders Schwab to Respond
Scott Traudt vs. Ari Rubenstein, FINRA, Schwab Lawsuit July, 2024
George Palikaras declares support in Inter-Coastal Waterways LLC case
Inter-Coastal Waterways vs. FINRA, Tradestation Lawsuit May, 2024
SEC sues Palikaras, Brda
Richard Hofman Dismisses Arbitration
Roza Tawil Appeal Document, November 14, 2023
New York Supreme Court Petition To Name MMTLP Issuers
OTC Markets Compelled By Court To Reveal Names of MMTLP Issuers
Mark Basile NY Supreme Court Appeal October 6, 2023
Roza Tawil Appeal Filing August 23, 2023
Roza Tawil Files Amended Complaint in FL case
Appeal Documents Filed in NY Supreme Court Blue sheets case
Petition for Blue Sheets Mark Basile Case – Complete Documents and FINRA Response
Judge Denies Roza’s Claims in FL Lawsuit May 26th but Allows One More Try
Updated Filing from Hands of Steel , May 24th, 2023
Richard Hoffman files his reply to FINRA’s Opposition, May 7, 2023
FINRA Responds to Roza Tawil’s Filing, May 5, 2023
Update and Ammended Complaint from Roza Tawil’s Florida Lawsuit
A New Lawsuit Has Been Filed in Georgia Against FINRA and E-Trade by Hands of Steel
Have Potential Broker Claims Reviewed by the Basile Law Firm, PC
Richard Hoffman California Lawsuit Amended Complaint, April 6. See sections 14A-14P.
Richard Hoffman California Lawsuit Emergency Declaration April 3rd
Richard Hoffman California Lawsuit Opposition to Motion To Dismiss, March 27, 2023
Richard Hoffman California Lawsuit Declaration of Newly Discovered Evidence, March 27, 2023
Alain Hensley Lawsuit Information, February 2023

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