Cases 1 - 3 of 3
Darrell Costa, et al v. Roman Melikov, et al
as 21-55707
Plaintiff / Appellee:
DARRELL E. COSTA and BYRON C. COSTA
Defendant / Appellant:
ROMAN MELIKOV
Defendant:
MELIKOVA ADVISORY SERVICES, LLC, a Nevada limited liability company, INTERACTIVE BROKERS, LLC, INTERACTIVE BROKERS GROUP, INC. and others
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
Global Ebusiness Services, Inc, et al v. Interactive Broker LLC
as 17-17260
Plaintiff - Appellant:
GLOBAL EBUSINESS SERVICES, INC. and SYED NAZIM ALI
Defendant - Appellee:
INTERACTIVE BROKER LLC
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