16-00620 | 07/22/2016 | Claimant(s): Alan Schlesinger Claimant Lawyers(s): Alan Schlesinger Respondent(s): Interactive Brokers LLC Respondent Lawyers(s): Jason O. Billy Arbitrator(s): Bruce K. Isenberg Hearing Site: Boca Raton, FL
| | $0 |
15-02020 | 06/03/2016 | Claimant(s): Joel Pironti Claimant Lawyers(s): Joel Pironti Respondent(s): Interactive Brokers LLC Respondent Lawyers(s): Jason O. Billy Arbitrator(s): Ellen J. Abrams Hearing Site: Boca Raton, FL
| | Expungement |
15-00824 | 05/05/2016 | Claimant(s): Gregory Scott Cahill and Joan F. Cahill Claimant Lawyers(s): Philip J. Snyderburn Respondent(s): Interactive Brokers LLC Respondent Lawyers(s): David Luger Arbitrator(s): Thomas Joseph Atkinson, Margaret R. Hoyt, Rose Erika Kennedy Hearing Site: Orlando, 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 |
15-02022 | 04/18/2016 | Claimant(s): The Weber Family Trust Claimant Lawyers(s): Sidney Joel Weber Respondent(s): Interactive Brokers LLC Respondent Lawyers(s): Jason O. Billy Arbitrator(s): John J. Flynn Hearing Site: San Francisco, CA
| | $25 |
14-00529 | 04/13/2016 | Claimant(s): David Menashe Claimant Lawyers(s): Jonathan E. Neuman Respondent(s): Interactive Brokers LLC Respondent Lawyers(s): Juli Ann Aylesworth Arbitrator(s): James W. Geiger, Edward R. Niederriter, Jason Allen Rosner Hearing Site: Boca Raton, FL
| | $100,000 |
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 |
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 |
13-03526 | 01/14/2015 | Claimant(s): Frank Cerisano Claimant Lawyers(s): Samuel J. Lieberman Respondent(s): Interactive Brokers LLC Respondent Lawyers(s): Gary J. Mennitt Arbitrator(s): Michael Fischetti, Karimu F. Hill-Harvey, Jay Alan Kranis Hearing Site: Newark, NJ
| | $2,421,660 |
13-03528 | 12/04/2014 | Claimant(s): Interactive Brokers LLC Claimant Lawyers(s): Ana Maria Ignat Respondent(s): CMCOLL Investment, LLLP Respondent Lawyers(s): David Smith Arbitrator(s): Debra A. Jenks, Jay L. Valinsky, Bruce K. Isenberg Hearing Site: Boca Raton, FL
| | $0 |