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Mealeys

MLex

June 28, 2023

Interactive Brokers LLC v. Delaporte et al

Track this case

Case Number:

1:23-cv-05555

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Naomi Reice Buchwald

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 16, 2023

    Interactive Brokers Escapes Arbitration Over Alleged Fraud

    A New York federal judge has halted Financial Industry Regulatory Authority arbitration proceedings over allegations that Interactive Brokers LLC aided and abetted an alleged $27 million fraud, after finding that the investors that launched the proceedings have failed to establish that they were customers of the brokerage or any of its affiliates.

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