| 15-02204 | 09/02/2016 | Claimant(s): Andrew Carsell, Linda Carsell
Claimant Lawyers(s): Eric E. Ludin
Respondent(s): Michael Deboer, Interactive Brokers LLC, Signator Financial Services.
Respondent Lawyers(s): John J. Nielands, Joshua N. Cook, Michael Jon Deboer
Arbitrator(s): Carole M. Crosby, Francis Eugene Welper, David Schwartzberg
Hearing Site: Tampa, FL
|  | $0 |
| 15-00415 | 04/25/2016 | Claimant(s): Chanan Mandel
Claimant Lawyers(s): Chanan Mandel
Respondent(s): Interactive Brokers LLC
Respondent Lawyers(s): John J. Nielands
Arbitrator(s): Henry Kirke Cushing, Richard A. Berman, G. Marshall Abbey
Hearing Site: Chicago, IL
| | $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 |
| 13-01876 | 04/28/2015 | Claimant(s): Brian Parker, Jessica Valentine, Parker Family Trust
Claimant Lawyers(s): Joseph R. Marrs
Respondent(s): Interactive Brokers LLC
Respondent Lawyers(s): John J. Nielands
Arbitrator(s): Malcolm Edwin Whittaker, Michael Edward Denosky, Daniel Stephen Dexter
Hearing Site: Houston, TX
| | $1,209,600 |
| 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 |
| 10-03347 | 09/21/2012 | Claimant(s): Oscar Lopez, Paul Compton, Sarah Compton, Toni Lopez
Claimant Lawyers(s): Gail E. Boliver
Respondent(s): Timothy Collins, H. Beck., Interactive Brokers LLC
Respondent Lawyers(s): Danya W. Blair, John J. Nielands, Timothy J. Collins
Arbitrator(s): Frank M. Romano, Phillip M. Renfro, David D. McNally
Hearing Site: Houston, TX
| | $0 |
| 10-02903 | 08/04/2011 | Claimant(s): Kevin Swallow
Claimant Lawyers(s): Barry D. Estell
Respondent(s): Timothy Collins, Clarus Capital Partners, Interactive Brokers LLC
Respondent Lawyers(s): David L. Marcus, John J. Nielands
Arbitrator(s): Michael D. Fitzgerald
Hearing Site: Kansas City, MO
| | $0 |
| 09-05068 | 04/01/2011 | Claimant(s): Five Rivers Assets Management
Claimant Lawyers(s): Robert E. Thompson
Respondent(s): Joseph Leschinsky, Interactive Brokers LLC
Respondent Lawyers(s): Jocelyn Barone Partridge, John J. Nielands
Arbitrator(s): Fred L. Simon, Eugene G. P. Byrne, Alan Steven Brodherson
Hearing Site: New York, NY
| | $0 |
| 08-03300 | 06/18/2010 | Claimant(s): Richard Jedwab and Marilyn Jedwab
Claimant Lawyers(s): Benjamin Lapin
Respondent(s): Interactive Brokers LLC
Respondent Lawyers(s): John J. Nielands
Arbitrator(s): Fred L. Simon, Ellyn S. Roth, Jeffrey P. Halperin
Hearing Site: New York, NY
| | $0 |
| 08-03152 | 10/27/2009 | Claimant(s): Hazel Simpson
Claimant Lawyers(s): Jason A. Richardson
Respondent(s): Ryan Orlando, Interactive Brokers
Respondent Lawyers(s): John J. Nielands, Ryan M. Orlando
Arbitrator(s): Richard C. Downing, Robert E. Graves, Lydia M. Quarles
Hearing Site: Jackson, MS
| | $997,982 |
