Cases 1 - 10 of 107
Thomas v. Interactive Brokers, LLC.
as 1:2023cv15905
Plaintiff:
Tyree Thomas
Defendant:
Interactive Brokers, LLC.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Brumfield v. IBG LLC
as 22-1630
Plaintiff:
TRADING TECHNOLOGIES INTERNATIONAL, INC.
Plaintiff / Appellant:
HARRIS BRUMFIELD, TRUSTEE FOR ASCENT TRUST
Defendant / Cross Appellant:
IBG LLC and INTERACTIVE BROKERS LLC
Defendant / Appellee:
TD AMERITRADE ONLINE HOLDING CORPORATION, TD AMERITRADE, INC., TRADEHELM, INC. and others
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Ivan v. Interactive Brokers, LLC
as 23-7660
Petitioner / Appellant:
GABRIEL IVAN
Respondent / Appellee:
INTERACTIVE BROKERS, LLC
Allen v. Fidelity Brokerage Services LLC et al
as 1:2023cv09369
Plaintiff:
Lynn Michelle Allen, L. MICHELLE ALLEN, as Fiduciary of the Estate of WILLIAM TYLER ALLEN, deceased and L. Michelle Allen
Defendant:
Fidelity Brokerage Services LLC and Interactive Brokers LLC
Interactive Brokers, LLC v. Batchelar
as 23-1244
Petitioner:
Interactive Brokers, LLC, Interactive Brokers Group, Inc and Thomas A. Frank
Respondent:
Robert Scott Batchelar
Interactive Brokers LLC v. Delaporte et al
as 1:2023cv05555
Plaintiff:
Interactive Brokers LLC
Defendant:
Jack Delaporte, Dillon Springer, Helena Yost and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Mooty v. Interactive Brokers Group, Inc.
as 4:2023cv00287
Plaintiff:
Charlotte Ann Mooty
Defendant:
Interactive Brokers Group, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Trading Technologies International, Inc. v. BGC Partners, Inc.
as 1:2010cv00715
Defendant:
Futurepath Trading, LLC, Cantor Fitzgerald, L.P., Stellar Trading Systems, Ltd. and others
Counter Claimant:
Rosenthal Collins Group, LLC, optionsXpress Holdings, Inc., CQGT, LLC and others
Counter Defendant:
Trading Technologies International, Inc.
Petitioner:
Interactive Brokers Group, Inc. and IBG Holdings LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Brumfield v. IBG LLC
as 22-1639
Plaintiff / Appellee:
TRADING TECHNOLOGIES INTERNATIONAL, INC. and HARRIS BRUMFIELD, TRUSTEE FOR ASCENT TRUST
Defendant / Appellant:
IBG LLC and INTERACTIVE BROKERS LLC
Defendant:
TD AMERITRADE ONLINE HOLDING CORPORATION, TD AMERITRADE, INC., INTERACTIVE BROKERS GROUP, LLC and others
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