Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
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 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. 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 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
Caballero v. Fuerzas Armadas Revolucionaria
as 22-317
Plaintiff / Appellee: Antonio Caballero
Appellant: Alba Petroleos De EL Salvador S.E.M. DE C.V.
3Rd Party Defendant: Keith Stansell, Marc Gonsalves, Thomas Howes and others
Defendant: Fuerzas Armadas Revolucionarias De Colombia and Norte De Valle Cartel
Counter Claimant: Interactive Brokers, LLC
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)
Savine v. Interactive Brokers, LLC
as 19-2747
Petitioner / Appellant: Antoine Savine
Respondent / Appellee: Interactive Brokers, LLC
Savine v. Interactive Brokers, LLC We have downloadable decisions or orders for this case
as 3:2018cv01846
Respondent: Interactive Brokers, LLC
Petitioner: Antoine Savine

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