Cases 1 - 5 of 5
Guerrero et al v. Charles Schwab & Co Inc et al
as 2:2021cv00446
Claimant:
Peter Leon Guerrero, Emilie Dawson, Robert LaCanfora and others
Respondent:
Interactive Brokers, LLC and Charles Schwab & Co., Inc.
Defendant:
Charles Schwab & Co Inc and Interactive Brokers LLC
Plaintiff:
Shannon A McQuery, Stephen W Apt, Eugene T Rogers and others
Cause Of Action: 09 U.S.C. § 0009 Motion to Confirm Arbitration
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Cheng et al v. Ally Financial Inc. et al
as 4:2021cv00781
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Terell Sterling and Shane Cheng
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
United States of America v. 295,726.42 In Account Funds Seized from Interactive Brokers Account No. 6871 et al
as 8:2017cv00954
Defendant:
18,911.75 In Account Funds Seized From Citibank Account No. 0256 and 295,726.42 In Account Funds Sezied From Interactive Brokers Account No. 6871
Plaintiff:
United States of America
Global Ebusiness Services Inc et al v. Interactive Broker LLC
as 5:2015cv02354
Movant:
Syed Nazim Ali and Global Ebusiness Services Inc
Respondent:
Interactive Broker LLC
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