Cases 1 - 7 of 7
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
Curiel-Ruth v. Robinhood Securities LLC et al
as 4:2021cv00829
Defendant:
Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
Nordeen et al v. Robinhood Financial LLC et al
as 3:2021cv00167
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC, Robinhood Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Darrell E. Costa et al v. Roman Melikov et al
as 2:2020cv09467
Defendant:
Interactive Brokers, LLC, Roman Melikov, Melikova Advisory Services, LLC and others
Plaintiff:
Darrell E. Costa and Byron C. Costa
Cause Of Action: 28 U.S.C. § 1441
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
Noelle Strogoff v. Interactive Brokers LLC et al
as 2:2016cv02783
Defendant:
Does and Interactive Brokers LLC
Plaintiff:
Noelle Strogoff
Global Ebusiness Services, Inc. et al v. Interactive Broker LLC
as 3:2016cv01264
Plaintiff:
Global Ebusiness Services, Inc. and Syed Nazim Ali
Defendant:
Interactive Broker LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
