Cases 11 - 17 of 17
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
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. ยง 0010 Petition to Vacate Arbitration Award
United States of America v. $22,847.99 in Account Funds Seized
as 8:2016cv00331
Defendant:
$22,847.99 in Account Funds Seized from Interactive Brokers Account No. XXXX68971
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
Mesa Verde Strategies, LLC et al v. Etrade Financial Corporation et al
as 2:2010cv07524
Defendant:
Etrade Financial Corporation, FMR LLC, Forex Capital Markets, LLC and others
Plaintiff:
Mesa Verde Strategies, LLC
Brindley v. Legent Clearing LLC et al
as 2:2009cv00688
Plaintiff:
Kenneth M. Brindley and Deborah G. Brindley
Defendant:
Legent Clearing LLC, OptionsXpress, Inc., Interactive Brokers, LLC and others
Cause Of Action: Diversity
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