| 23-03521 | 07/31/2024 | Claimant(s): Venkatesh Kaliappan
Claimant Lawyers(s): Venkatesh Kaliappan
Respondent(s): Interactive Brokers LLC
Respondent Lawyers(s): Jason O. Billy
Arbitrator(s): Laura A. Kaster
Hearing Site: Philadelphia, PA
|  | $0 |
| 23-00196 | 03/26/2024 | Claimant(s): Shian-Chang Yu
Claimant Lawyers(s): Kamal Ghali
Respondent(s): Interactive Brokers LLC
Respondent Lawyers(s): Jason O. Billy
Arbitrator(s): Vivian L. Kral, Philip Aaron Tymon, Ann Elizabeth Sarli
Hearing Site: San Francisco, CA
| | $1,491,020 |
| 20-01353 | 12/02/2022 | Claimant(s): Louis Barrood
Claimant Lawyers(s): Adam J. Weinstein
Respondent(s): Interactive Brokers LLC
Respondent Lawyers(s): Jason O. Billy
Arbitrator(s): Michael Fischetti, Edith M. Novack, Beverly Ann Williams
Hearing Site: Jersey City, NJ
| | $0 |
| 19-02276 | 06/13/2022 | Claimant(s): Shuichi Iizumi, Hatsu Corporation
Claimant Lawyers(s): Shuichi Iizumi
Respondent(s): Interactive Brokers LLC
Respondent Lawyers(s): Jason O. Billy
Arbitrator(s): Katherine Hendricks, Bernard F. Vail, Jonathan H. Krotinger
Hearing Site: Honolulu, HI
| | $100,607 |
| 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 |
| 21-00674 | 02/18/2022 | Claimant(s): Yiqun Lu
Claimant Lawyers(s): Yiqun Lu
Respondent(s): Wing Kei Chan, Futu Clearing Inc, Interactive Brokers Corp., Interactive Brokers LLC
Respondent Lawyers(s): Cameron Matheson, Jason O. Billy
Arbitrator(s): Robert Rosen
Hearing Site: Las Vegas, NV
| | Expungement |
| 20-00543 | 09/28/2020 | Claimant(s): Ronald Massari
Claimant Lawyers(s): Scott A. Lane
Respondent(s): Interactive Brokers LLC
Respondent Lawyers(s): Jason O. Billy
Arbitrator(s): Michael J. Meeusen
Hearing Site: Pittsburgh, PA
| | $0 |
| 15-02765 | 06/19/2017 | Claimant(s): Jack Paich
Claimant Lawyers(s): Christopher P. Mader
Respondent(s): Cory BurnellL Financial LLC, BluePrint Wealth Partners, Interactive Brokers LLC
Respondent Lawyers(s): Edward Zusman, Jason O. Billy, Neil Baritz
Arbitrator(s): William Michael Samsel, Philip Aaron Tymon, Anne M. Lawlor Goyette
Hearing Site: San Francisco, CA
| | $160,000 |
| 16-03474 | 04/19/2017 | Claimant(s): Samuel Hwang
Claimant Lawyers(s): Samuel S. Hwang
Respondent(s): Interactive Brokers LLC
Respondent Lawyers(s): Jason O. Billy
Arbitrator(s): Robert F. Saint-Aubin
Hearing Site: Los Angeles, CA
| | $0 |
| 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 |
