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Mealeys

MLex

June 05, 2026

Axos Clearing LLC v. Acquarulo et al

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Case Number:

1:26-cv-04796

Court:

New York Southern

Nature of Suit:

Other Statutes: Arbitration

Judge:

Arun Subramanian

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 08, 2026

    Clearing House To Pay $40.7M Over 'Slush Fund' Claims

    Axos Clearing LLC owes more than $40.7 million to more than 100 claimants for allegedly turning a blind eye as the brokerage firm Worden Capital Management LLC used the claimants' accounts as personal slush funds, following Worden Capital's expulsion by the Financial Industry Regulatory Authority.

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