05/15/2020
Nicholas D. Gennaro v. Ruben Zagagi and Intex, Inc.
05/14/2020
Chetan Joshi v. Gain Capital Group LLC d/b/a Forex.com
05/08/2020
Damon Schechter Revocable Trust, Damon Schechter Trustee v. Cantor Fitzgerald and Co., Jerica Capital Management LP, and Warren Stuart Ashenmil
04/16/2020
Marcus Johnson v. Forex Capital Markets LLC, d/b/a FXCM, and Dror Niv, alias Drew Niv
04/01/2020
David E. Stearns v. Alexander Birkmyre, Thomas Christopher Plastino alias Thomas Plastino, Ruben Zagagi, Intex, Inc. d/b/a Intex Capital, Salterra Capital Strategies LLC, and Phillip Capital, Inc.
03/26/2020
Richard C. Whited, III, v. E*Trade Futures LLC
01/30/2020
Prokosch Farms, Inc., v. Dean Michael Heffta and Water Street Advisory, Inc.
12/30/2019
Scott L. Siepka v. Alexander Berov, Farr Financial, Inc. d/b/a Go Futures, and Emaude Tayebi alias Alex Tayebi
11/01/2019
Wesley M. Jarrell II v. Robert lee Spears, Jr., Lakefront Futures & Options LLC, and Optimized Trading LLC
10/28/2019
Derby LLC, Managing Partner alias Scott Mitchell, Managing Member v. Interactive Brokers LLC
