Cases 61 - 70 of 107
Saadallah v. Interactive Brokers, LLC et al
as 5:2017cv00530
Plaintiff:
Kamal Saadallah
Defendant:
Interactive Brokers, LLC and William Zois
Cause Of Action: 28 U.S.C. § 1331
Trading Technologies Int'l v. IBG LLC
as 18-1063
Appellee:
INTERACTIVE BROKERS LLC, IBG LLC, TRADESTATION SECURITIES, INC. and others
Intervenor:
UNITED STATES
Appellant:
TRADING TECHNOLOGIES INTERNATIONAL, INC.
Interactive Brokers LLC v. Rohit Saroop
as 17-2154
Plaintiff - Appellee:
INTERACTIVE BROKERS LLC
Defendant - Appellant:
ROHIT SAROOP, PREYA SAROOP and GEORGE SOFIS
Batchelar v. Interactive Brokers, LLC
as 17-3120
Plaintiff - Appellant:
Robert Scott Batchelar
Defendant - Appellee:
Interactive Brokers, LLC, Interactive Brokers Group, Inc. and Thomas A. Frank
Trading Technologies Int'l v. IBG LLC
as 17-2621
Appellee:
INTERACTIVE BROKERS LLC, IBG LLC, TRADESTATION SECURITIES, INC. and others
Intervenor:
UNITED STATES
Appellant:
TRADING TECHNOLOGIES INTERNATIONAL, INC.
Trading Technologies Int'l v. IBG LLC
as 17-2565
Appellee:
INTERACTIVE BROKERS LLC, IBG LLC, TRADESTATION SECURITIES, INC. and others
Intervenor:
UNITED STATES
Appellant:
TRADING TECHNOLOGIES INTERNATIONAL, INC.
Trading Technologies Intl v. IBG LLC
as 17-2323
Appellee:
INTERACTIVE BROKERS LLC, IBG LLC, TRADESTATION SECURITIES, INC. and others
Intervenor:
UNITED STATES
Appellant:
TRADING TECHNOLOGIES INTERNATIONAL, INC.
Trading Technologies Int'l v. IBG LLC
as 17-2257
Appellee:
IBG LLC, TRADESTATION SECURITIES, INC., IBFX, INC. and others
Appellant:
TRADING TECHNOLOGIES INTERNATIONAL, INC.
Intervenor:
UNITED STATES
Rinaldi v. Interactive Brokers LLC
as 1:2017cv01434
Defendant:
Interactive Brokers LLC
Plaintiff:
Todd Rinaldi
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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
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