22-01477 | 08/26/2024 | Claimant(s): Brad Vermilyea Claimant Lawyers(s): David W. Miller Respondent(s): Interactive Brokers LLC Respondent Lawyers(s): Katherine L. Schuerman Arbitrator(s): Mary C. Davis, Joshua Joseph Paiva, Lynda Riebel Hearing Site: Denver, CO
| | $117,557 |
23-02651 | 04/01/2024 | Claimant(s): James Goodwin Claimant Lawyers(s): James J. Goodwin Respondent(s): Interactive Brokers Corp., Interactive Brokers LLC Respondent Lawyers(s): Katherine L. Schuerman Arbitrator(s): B. John Dill Hearing Site: Providence, RI
| | $44,327 |
21-02903 | 05/26/2023 | Claimant(s): Alan Daniels Claimant Lawyers(s): Alan J. Daniels Respondent(s): Interactive Brokers LLC Respondent Lawyers(s): Katherine L. Schuerman Arbitrator(s): Robert D. Sussin, David Harvey Failer, Farshad Ghodoosi Hearing Site: Los Angeles, CA
| | Dismissed with Rule 12504 |
21-03054 | 05/04/2023 | Claimant(s): Byron Costa, Darrell Costa Claimant Lawyers(s): J. Owen Murrin Respondent(s): Interactive Brokers LLC Respondent Lawyers(s): Katherine L. Schuerman Arbitrator(s): David Maurer, Kendall C. Reed, Claudia Mai Morehead Hearing Site: Los Angeles, CA
| | $0 |
20-03752 | 08/13/2021 | Claimant(s): Barbara Sopkin, Brummel Trust Claimant Lawyers(s): Barbara Sopkin Respondent(s): Interactive Brokers LLC Respondent Lawyers(s): Katherine L. Schuerman Arbitrator(s): Martin A. Feigenbaum, Barth Satuloff, Pamela Jane Weinroth Hearing Site: Boca Raton, FL
| | $0 |
20-02897 | 03/08/2021 | Claimant(s): Mohammed Sami Claimant Lawyers(s): Mohammed Sami Respondent(s): Interactive Brokers LLC Respondent Lawyers(s): Katherine L. Schuerman Arbitrator(s): Kirtley M. Thiesmeyer Hearing Site: Los Angeles, CA
| | $0 |
15-03200 | 04/16/2019 | Claimant(s): Interactive Brokers LLC Claimant Lawyers(s): Katherine L. Schuerman Respondent(s): Brar Familiy Partnership, L.P. Respondent Lawyers(s): Arthur Schwartzstein Arbitrator(s): Hearing Site: Norfolk, VA
| | $2,529,060 |
14-02168 | 11/13/2015 | Claimant(s): Global eBusiness Services Claimant Lawyers(s): Syed Nazim Ali Respondent(s): Interactive Brokers LLC. Respondent Lawyers(s): Katherine L. Schuerman Arbitrator(s): David J. Anderson, Edward A. Trabin, W. Alex King Hearing Site: Los Angeles, CA
| | $0 |
14-02721 | 03/04/2015 | Claimant(s): MayaKala LLC Claimant Lawyers(s): Deepak K. Kanungo Respondent(s): Interactive Brokers LLC Respondent Lawyers(s): Katherine L. Schuerman Arbitrator(s): John J. Flynn Hearing Site: San Francisco, CA
| | $213 |