Singh v. Interactive Brokers, LLC
Singh v. Interactive Brokers, LLC is a federal personal property / fraud lawsuit filed on 06/08/2016 in the District Court, E.D. Virginia. The case was terminated on 12/17/2019.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, E.D. Virginia (E.D. Va.)
Official Court Website → - Assigned judge
- Robert G. Doumar · 1,545 cases in index
- Docket number
- 2:16-cv-00276
- Cause
- 15:78m(a) Securities Exchange Act
15 U.S.C. § 78m - Nature of suit
- 370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 06/08/2016
- Date terminated
- 12/17/2019
2,055 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Singh · 1009 cases
- defendant · Interactive Brokers, LLC Investment Banking & Securities · 26 cases
Other Cases Naming This Defendant
Interactive Brokers, LLC is named in 26 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:
About Personal Property / Fraud Lawsuits
These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
Frequently Asked Questions
What is Singh v. Interactive Brokers, LLC?
Singh v. Interactive Brokers, LLC is a federal personal property / fraud lawsuit filed on 06/08/2016 in the District Court, E.D. Virginia. The case was terminated on 12/17/2019. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What type of case is this?
It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What court is the case in?
The case is in the District Court, E.D. Virginia, docket number 2:16-cv-00276.
When was the case filed?
Singh v. Interactive Brokers, LLC was filed on 06/08/2016. It was terminated on 12/17/2019.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 78m.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 4536306 in the CourtListener/RECAP archive (verify this docket), court docket number 2:16-cv-00276 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).