Cases 1 - 4 of 4
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)
Kraus v. Lee et al
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
Securities and Exchange Commission v. One Or More Unknown Traders In The Common Stock Of Certain Issuers et al
as 1:2008cv01402
Plaintiff:
Securities and Exchange Commission
Defendant:
One Or More Unknown Traders In The Common Stock Of Certain Issuers and Interactive Brokers, LLC
Cause Of Action: U.S. Government Plaintiff
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