Cases 1 - 10 of 49
Ivan v. Interactive Brokers, LLC
as 23-7660
Petitioner / Appellant:
GABRIEL IVAN
Respondent / Appellee:
INTERACTIVE BROKERS, LLC
Allen v. Fidelity Brokerage Services LLC et al
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. Batchelar
as 23-1244
Petitioner:
Interactive Brokers, LLC, Interactive Brokers Group, Inc and Thomas A. Frank
Respondent:
Robert Scott Batchelar
Interactive Brokers LLC v. Delaporte et al
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
Caballero v. Fuerzas Armadas Revolucionaria
as 22-317
Plaintiff / Appellee:
Antonio Caballero
Appellant:
Alba Petroleos De EL Salvador S.E.M. DE C.V.
3Rd Party Defendant:
Keith Stansell, Marc Gonsalves, Thomas Howes and others
Defendant:
Fuerzas Armadas Revolucionarias De Colombia and Norte De Valle Cartel
Counter Claimant:
Interactive Brokers, LLC
Ivan v. Interactive Brokers LLC
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
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant:
ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv21451
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Joshua Palmer, Angel Guzman and Dan Dechirico
Cause Of Action: 15 U.S.C. § 0001
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
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