| 20-04080 | 12/04/2023 | Claimant(s): Alexander Kuznetsov
Claimant Lawyers(s): Alexander Kuznetsov
Respondent(s): Interactive Brokers
Respondent Lawyers(s): Carlos E. Provencio
Arbitrator(s): Shelley Teitelbaum, Donald N. Cohen, Eugene G. P. Byrne
Hearing Site: New York, NY
|  | Dismissed by Rule 12212 and 12511 |
| 22-00005 | 08/04/2022 | Claimant(s): EBC Trading
Claimant Lawyers(s): Roberto Dip
Respondent(s): Interactive Brokers
Respondent Lawyers(s): Jovalin Dedaj
Arbitrator(s): Nancy J. Cliff
Hearing Site: Boca Raton, FL
| | $0 |
| 21-01158 | 02/28/2022 | Claimant(s): Xuehong Sun
Claimant Lawyers(s): Xuehong Sun
Respondent(s): Interactive Brokers
Respondent Lawyers(s): Jason O. Billy
Arbitrator(s): Gregory G. Gocek
Hearing Site: Chicago, IL
| | $0 |
| 21-00179 | 07/01/2021 | Claimant(s): Aliaksandr Ginzburg
Claimant Lawyers(s): Aliaksandr Ginzburg
Respondent(s): Interactive Brokers
Respondent Lawyers(s): Carlos E. Provencio
Arbitrator(s): James M. Rhodes
Hearing Site: New York, NY
| | $0 |
| 18-03634 | 06/28/2019 | Claimant(s): Bruce Divers, Robin Divers
Claimant Lawyers(s): Bruce M. Divers
Respondent(s): Interactive Brokers
Respondent Lawyers(s): Mark G. Materna
Arbitrator(s): Leah Murray Albert
Hearing Site: St. Louis, MO
| | $0 |
| 18-02772 | 01/02/2019 | Claimant(s): Max Teppich & Adriane Carvalho De Lima
Claimant Lawyers(s): Max Teppich
Respondent(s): Interactive Brokers
Respondent Lawyers(s): Daniel A. Spector
Arbitrator(s): Christopher J. Klein
Hearing Site: San Juan, PR
| | $0 |
| 16-00394 | 05/23/2017 | Claimant(s): Interactive Brokers
Claimant Lawyers(s): Daniel A. Spector
Respondent(s): Todd Rinaldi
Respondent Lawyers(s): Todd Rinaldi
Arbitrator(s): Ilene T. Gormly, Mary C. Davis, Jeffrey Thomas
Hearing Site: Denver, CO
| | $0 |
| 13-02594 | 01/08/2016 | Claimant(s): Michelle Brown f/k/a Michelle Barksdale
Claimant Lawyers(s): Howard I. Wallach
Respondent(s): Carey Stevens, Thomas Salvati, Interactive Brokers, Stevens Investments, The Salvati Insurance Group.
Respondent Lawyers(s): Carey C. Stevensorate Office, David L. Mazur, John J. Nielands
Arbitrator(s): Barbara A. Johannessen, Martin I. Reisig, Edward William Rich
Hearing Site: Detroit, MI
| | $0 |
| 13-02983 | 11/10/2014 | Claimant(s): CI USVI
Claimant Lawyers(s): John P. Scordo
Respondent(s): Interactive Brokers
Respondent Lawyers(s): John J. Nielands
Arbitrator(s): Susanne J. Hollander, Thomas Roy Spencer, Stefano Ferruggia
Hearing Site: Miami, FL
| | $0 |
| 12-02626 | 07/24/2013 | Claimant(s): David Broadwell, David W. Broadwell Revocable Trust
Claimant Lawyers(s): Keith L. Griffin
Respondent(s): Interactive Brokers
Respondent Lawyers(s): Robert W. Topp
Arbitrator(s): Gerald Silverman
Hearing Site: Ft. Lauderdale, FL
| | $56,625 |
