Cases 1 - 10 of 13
Chang v. Interactive Brokers LLC
as 5:2021cv05967
Plaintiff:
Benjamin Chang
Defendant:
Interactive Brokers LLC
Cause Of Action: 28 U.S.C. § 1332
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
Curiel-Ruth v. Robinhood Securities LLC et al
as 4:2021cv00829
Defendant:
Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
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
Nordeen et al v. Robinhood Financial LLC et al
as 3:2021cv00167
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC, Robinhood Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Darrell E. Costa et al v. Roman Melikov et al
as 2:2020cv09467
Defendant:
Interactive Brokers, LLC, Roman Melikov, Melikova Advisory Services, LLC and others
Plaintiff:
Darrell E. Costa and Byron C. Costa
Cause Of Action: 28 U.S.C. § 1441
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. § 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
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