Cases 11 - 20 of 107
Caballero v. Fuerzas Armadas Revolucionaria
as 22-317
Plaintiff / Appellee:
Antonio Caballero
Appellant:
Alba Petroleos De EL Salvador S.E.M. DE C.V.
3Rd Party Defendant:
Keith Stansell, Marc Gonsalves, Thomas Howes and others
Defendant:
Fuerzas Armadas Revolucionarias De Colombia and Norte De Valle Cartel
Counter Claimant:
Interactive Brokers, LLC
Plaintiff v. Defendant
as 1:2021cv07861
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 sv
Chang v. Interactive Brokers LLC
as 5:2021cv05967
Plaintiff:
Benjamin Chang
Defendant:
Interactive Brokers LLC
Cause Of Action: 28 U.S.C. § 1332
Owens et al v. Cedar Point Federal Credit Union et al
as 1:2021cv03059
Plaintiff:
Ernest N. Owens
Defendant:
Cedar Point Federal Credit Union, Charles Roach, Interactive Brokers and others
Cause Of Action: 28 U.S.C. § 1332
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
Eisen v. APEX CLEARING CORPORATION et al
as 1:2021cv21661
Defendant:
APEX CLEARING CORPORATION and Interactive Brokers LLC
Plaintiff:
Eric Eisen
Cause Of Action: 28 U.S.C. § 1331
Eisen v. APEX CLEARING CORPORATION et al
as 1:2021cv21665
Defendant:
Interactive Brokers, LLC and APEX CLEARING CORPORATION
Plaintiff:
Eric Eisen
Cause Of Action: 28 U.S.C. § 1331
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
Clapp et al v. Ally Financial Inc. et al
as 1:2021cv21441
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 0015
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