Cases filed in New York
Cases 1 - 10 of 13
Allen v. Fidelity Brokerage Services LLC et al We have downloadable decisions or orders for this case
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. Delaporte et al We have downloadable decisions or orders for this case
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
Ivan v. Interactive Brokers LLC We have downloadable decisions or orders for this case
as 1:2022cv03999
Plaintiff: Gabriel Ivan
Defendant: Interactive Brokers
Respondent: Interactive Brokers LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Plaintiff v. Defendant We have downloadable decisions or orders for this case
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
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant: Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff: Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 1:2020cv02724
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Glamour et al v. Interactive Brokers, LLC
as 1:2018cv02565
Plaintiff: Tejinder Singh Glamour , Maninder Pal Glamour , Huzaifa Husain and others
Defendant: Interactive Brokers, LLC
Cause Of Action: 28 U.S.C. § 2201
Hauptman et al v. Interactive Brokers, LLC
as 1:2017cv09382
Plaintiff: Heather Hauptman and Timothy Moss
Defendant: Interactive Brokers, LLC
Cause Of Action: 28 U.S.C. § 1332
Kraus v. Lee et al We have downloadable decisions or orders for this case
as 2:2014cv04143
Defendant: John Does, Interactive Brokers, LLC, Kenneth C. Lee and others
Plaintiff: Paul Kraus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff: EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant: ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446

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