Cases 61 - 70 of 107
IBG LLC v. Trading Technologies Int'l
as 17-2053
Appellant:
TRADESTATION GROUP, INC., TRADESTATION TECHNOLOGIES, INC., INTERACTIVE BROKERS LLC and others
Cross Appellant:
TRADING TECHNOLOGIES INTERNATIONAL, INC.
Interactive Brokers LLC v. Rohit Saroop
as 19-1077
Plaintiff / Appellee:
INTERACTIVE BROKERS LLC
Defendant / Appellant:
GEORGE SOFIS, PREYA SAROOP and ROHIT SAROOP
Savine v. Interactive Brokers, LLC
as 3:2018cv01846
Respondent:
Interactive Brokers, LLC
Petitioner:
Antoine Savine
Husain v. Interactive Brokers, LLC. et al
as 4:2018cv02387
Petitioner:
Huzaifa Husain
Respondent:
Interactive Brokers LLC
Cause Of Action: 09 U.S.C. § 1
USA v. Solomon Jalloh, et al
as 18-55901
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SOLOMON JALLOH, AKA Sulaiman Jalloh, AKA Suliman Jalloh
Defendant:
295,726.42 IN ACCOUNT FUNDS SEZIED FROM INTERACTIVE BROKERS ACCOUNT NO. 6871 and 18,911.75 IN ACCOUNT FUNDS SEIZED FROM CITIBANK ACCOUNT NO. 0256
Interactive Brokers LLC v. Mittal
as 8:2018cv01583
Plaintiff:
Interactive Brokers LLC
Defendant:
Ashok Mittal
Cause Of Action: 28 U.S.C. § 1332
Walker v. Interactive Brokers Group, Inc.
as 1:2018cv00483
Plaintiff:
William Walker
Defendant:
Interactive Brokers Group, Inc.
Cause Of Action: 28 U.S.C. § 1331
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
Rinaldi v. Interactive Brokers LLC
as 1:2017cv01434
Defendant:
Interactive Brokers LLC
Plaintiff:
Todd Rinaldi
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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
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