Cases filed in the US District Court for the Southern District of New York
Allen v. Fidelity Brokerage Services LLC et al We have downloadable decisions or orders for this case
as 1:2023cv09369
Plaintiff: Lynn Michelle Allen, L. MICHELLE ALLEN, as Fiduciary of the Estate of WILLIAM TYLER ALLEN, deceased and L. Michelle Allen
Defendant: Fidelity Brokerage Services LLC and Interactive Brokers LLC
Interactive Brokers LLC v. Delaporte et al We have downloadable decisions or orders for this case
as 1:2023cv05555
Plaintiff: Interactive Brokers LLC
Defendant: Jack Delaporte, Dillon Springer, Helena Yost and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Ivan v. Interactive Brokers LLC We have downloadable decisions or orders for this case
as 1:2022cv03999
Plaintiff: Gabriel Ivan
Defendant: Interactive Brokers
Respondent: Interactive Brokers LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv07861
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 sv
Glamour et al v. Interactive Brokers, LLC
as 1:2018cv02565
Plaintiff: Tejinder Singh Glamour , Maninder Pal Glamour , Huzaifa Husain and others
Defendant: Interactive Brokers, LLC
Cause Of Action: 28 U.S.C. § 2201
Hauptman et al v. Interactive Brokers, LLC
as 1:2017cv09382
Plaintiff: Heather Hauptman and Timothy Moss
Defendant: Interactive Brokers, LLC
Cause Of Action: 28 U.S.C. § 1332
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff: EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant: ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al
as 1:2011cv09583
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern and others
Cause Of Action: 28 U.S.C. § 1332
Nayab v. Interactive Brokers Group, Inc.
as 1:2008cv00242
Plaintiff: Zeeshan Nayab, Zeeshan Nayab and Zeeshan Nayab
Defendant: Interactive Brokers Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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