Cases
Cases 1 - 10 of 31
United States of America v. Dzung Ahn Pham
as 2:2023cv10362
Plaintiff: United States of America
Defendant: Dzung Ahn Pham
Garnishee: Tradestation Securities Inc and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Tradestation Securities Inc v. Theis et al
as 2:2018cv01093
Plaintiff: Tradestation Securities Inc
Defendant: Bret Theis and Paolo Arrigo
Cause Of Action: 28 U.S.C. § 1332
Trading Technologies Int'l v. IBG LLC
as 18-1489
Appellee: INTERACTIVE BROKERS LLC, IBG LLC, TRADESTATION SECURITIES, INC. and others
Intervenor: UNITED STATES
Appellant: TRADING TECHNOLOGIES INTERNATIONAL, INC.
Trading Technologies Int'l v. IBG LLC
as 18-1438
Appellee: INTERACTIVE BROKERS LLC, IBG LLC, TRADESTATION SECURITIES, INC. and others
Intervenor: UNITED STATES
Appellant: TRADING TECHNOLOGIES INTERNATIONAL, INC.
Trading Technologies Int'l v. IBG LLC
as 18-1302
Appellee: INTERACTIVE BROKERS LLC, IBG LLC, TRADESTATION SECURITIES, INC. and others
Intervenor: UNITED STATES
Appellant: TRADING TECHNOLOGIES INTERNATIONAL, INC.
Trading Technologies Int'l v. IBG LLC
as 18-1063
Appellee: INTERACTIVE BROKERS LLC, IBG LLC, TRADESTATION SECURITIES, INC. and others
Intervenor: UNITED STATES
Appellant: TRADING TECHNOLOGIES INTERNATIONAL, INC.
Trading Technologies Int'l v. IBG LLC
as 17-2621
Appellee: INTERACTIVE BROKERS LLC, IBG LLC, TRADESTATION SECURITIES, INC. and others
Intervenor: UNITED STATES
Appellant: TRADING TECHNOLOGIES INTERNATIONAL, INC.
Trading Technologies Int'l v. IBG LLC
as 17-2565
Appellee: INTERACTIVE BROKERS LLC, IBG LLC, TRADESTATION SECURITIES, INC. and others
Intervenor: UNITED STATES
Appellant: TRADING TECHNOLOGIES INTERNATIONAL, INC.
Trading Technologies Intl v. IBG LLC
as 17-2323
Appellee: INTERACTIVE BROKERS LLC, IBG LLC, TRADESTATION SECURITIES, INC. and others
Intervenor: UNITED STATES
Appellant: TRADING TECHNOLOGIES INTERNATIONAL, INC.
Trading Technologies Int'l v. IBG LLC
as 17-2257
Appellee: IBG LLC, TRADESTATION SECURITIES, INC., IBFX, INC. and others
Appellant: TRADING TECHNOLOGIES INTERNATIONAL, INC.
Intervenor: UNITED STATES

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