Lin v. Interactive Brokers LLC et al
| California Eastern District Court | |
| Judge: | Barbara A Mcauliffe |
| Case #: | 1:25-cv-00152 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 12:22 Securities Fraud |
| Case Filed: | Feb 06, 2025 |
| Last checked: Thursday Feb 06, 2025 5:03 PM PST |
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Defendant
Interactive Brokers Business Services (Shanghai) Co, LTD
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Defendant
Interactive Brokers Hong Kong LTD
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Defendant
Interactive Brokers LLC
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Defendant
Zhengyu Liao
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Plaintiff
Gongyi Lin
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Represented By
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| Docket last updated: 9 hours ago |
| Friday, February 07, 2025 | ||
| 5 | 5
service
Summons
Fri 02/07 10:58 AM
SUMMONS ISSUED as to *Interactive Brokers LLC* with answer to complaint due within *21* days. Attorney *Darren J. Bogie* *3924 W. Caldwell Ave.* *Suite B* *Visalia, CA 93277*. (Deputy Clerk SSA) |
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| Thursday, February 06, 2025 | ||
| 4 | 4
6
pgs
misc
Civil New Case Documents for Magistrate as Presider
Thu 02/06 2:20 PM
CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 5/7/2025 at 08:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. (Deputy Clerk SSA) |
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Att: 1
Appendix A(m),
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Att: 2
Consent Form,
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Att: 3
VDRP
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3
pgs
service
Summons
Thu 02/06 2:18 PM
SUMMONS ISSUED as to *Interactive Brokers Business Services (Shanghai) Co, LTD, Interactive Brokers Hong Kong LTD, Interactive Brokers LLC, Zhengyu Liao* with answer to complaint due within *90* days. Attorney *Darren J. Bogie* *3924 W. Caldwell Ave.* *Suite B* *Visalia, CA 93277*. (Deputy Clerk SSA) |
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| 2 | 2
utility
Civil Cover Sheet
Thu 02/06 11:13 AM
CIVIL COVER SHEET filed by Gongyi Lin. (Bogie, Darren) |
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| 1 | 1
11
pgs
cmp
Complaint
Thu 02/06 11:08 AM
COMPLAINT against Gongyi Lin by Gongyi Lin. (Filing fee $ 405, receipt number ACAEDC-12024798) (Bogie, Darren) |
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