Cases filed in New York
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
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
Securities and Exchange Commission v. One Or More Unknown Traders In The Common Stock Of Certain Issuers et al We have downloadable decisions or orders for this case
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
Type: Other Statutes None

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