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Moniz James Edmond Moniz

Defendants

Financial Industry Regulatory Authority, Inc.Supreme Alliance, LLC

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Moniz v. Financial Industry Regulatory Authority, Inc. et al

3:25-cv-00398 | Ohio Southern District Court

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Division Dayton

Judge Judge Michael J. Newman

Filed Nov. 20, 2025

Case Flags R/R

Magistrate Magistrate Judge Caroline H. Gentry

Nature of Suit 850 Securities, Commodities, Exchange

Cause 15:78m(a) Securities Exchange Act

Jury Demand None

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Filing Date	#	Docket Text
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Moniz v. Financial Industry Regulatory Authority, Inc. et al

3:25-cv-00398 | Ohio Southern District Court

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