Cases filed in the U.S. Court of Appeals, Second Circuit
Ivan v. Interactive Brokers, LLC
as 23-7660
Petitioner / Appellant: GABRIEL IVAN
Respondent / Appellee: 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
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
Savine v. Interactive Brokers, LLC
as 19-2747
Petitioner / Appellant: Antoine Savine
Respondent / Appellee: Interactive Brokers, LLC
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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