Cases 1 - 10 of 16
Interactive Brokers, LLC v. Batchelar
as 23-1244
Petitioner:
Interactive Brokers, LLC, Interactive Brokers Group, Inc and Thomas A. Frank
Respondent:
Robert Scott Batchelar
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
Darrell Costa, et al v. Roman Melikov, et al
as 21-55707
Plaintiff / Appellee:
DARRELL E. COSTA and BYRON C. COSTA
Defendant / Appellant:
ROMAN MELIKOV
Defendant:
MELIKOVA ADVISORY SERVICES, LLC, a Nevada limited liability company, INTERACTIVE BROKERS, LLC, INTERACTIVE BROKERS GROUP, INC. and others
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Nordeen et al v. Robinhood Financial LLC et al
as CAS/3:21-CV-00167
Plaintiff:
Nordeen, Aaron Kolysko and Timothy A. Nordeen
Defendant:
Robinhood Financial LLC, Firstrade Securities, Inc., IBG Holdings, LLC and others
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
Walker v. Interactive Brokers Group, Inc.
as 1:2018cv00483
Plaintiff:
William Walker
Defendant:
Interactive Brokers Group, Inc.
Cause Of Action: 28 U.S.C. § 1331
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
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