Cases 1 - 10 of 19
LOVELAND v. LENTZ et al
as 2:2022cv02348
Plaintiff:
Vickianne T. Loveland
Defendant:
David Willingham Lentz, Ameriprise Financial Services, LLC, TCA Financial Group, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Curiel-Ruth v. Robinhood Securities LLC et al
as 1:2021cv21340
Defendant:
Interactive Brokers, LLC, Citadel Enterprise Americas, LLC, TD Ameritrade, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
Daniels v. Robinhood Financial, LLC et al
as 1:2021cv21261
Defendant:
Interactive Brokers, LLC, Robinhood Markets, Inc., Robinhood Financial LLC and others
Plaintiff:
Chance Daniels
Cause Of Action: 28 U.S.C. § 1332
Curiel-Ruth v. Robinhood Securities LLC et al
as 4:2021cv00829
Defendant:
Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
Daniels v. Robinhood Financial, LLC et al
as 1:2021cv00290
Defendant:
Interactive Brokers, LLC, Robinhood Markets, Inc., Charles Schwab & Co., Inc. and others
Plaintiff:
Chance Daniels
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
Thomas et al v. Interactive Brokers LLC
as 3:2020cv02999
Plaintiff:
Delsa U Thomas, The Solomon Fund, LP and The Solomon Fund LP
Defendant:
IINTERACTIVE BROKERS LLC and Interactive Brokers LLC
Cause Of Action: 28 U.S.C. § 1391
Husain v. Interactive Brokers, LLC. et al
as 4:2018cv02387
Petitioner:
Huzaifa Husain
Respondent:
Interactive Brokers LLC
Cause Of Action: 09 U.S.C. § 1
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
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