U.S. Civil Court Records for the Southern District of Ohio

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Court Information:
  • Court Name: U.S. Civil Court for the Southern District of Ohio
Case Information:
  • Case Number: 3:25-cv-00398
  • Case Name: Moniz v. Financial Industry Regulatory Authority, Inc. et al
  • Filing Type: Civil
Filing History
April, 2026
  • April 02, 2026: [Order to Show Cause]
March, 2026
  • March 10, 2026: [Reply to Response to Motion]
  • March 10, 2026: [Notice of Appearance]
February, 2026
  • February 17, 2026: [Order on Motion for Extension of Time to File Response/Reply]
  • February 16, 2026: [Extension of Time to File Response/Reply]
  • February 10, 2026: [Response in Opposition to Motion]
January, 2026
  • January 21, 2026: [Vacate]
December, 2025
  • December 05, 2025: [Answer to Complaint]
November, 2025
  • November 24, 2025: [Set/Reset Deadlines]
  • November 21, 2025: [Stipulation]
  • November 21, 2025: [Notice (Other)]
  • November 20, 2025: [Corporate Disclosure Statement]
  • November 20, 2025: [Clerk's Notice for Consent to MJ Jurisdiction]
  • November 20, 2025: [Complaint]
  • November 20, 2025: [Notice of Removal]
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