Glamour v. Interactive Brokers, LLC
Federal Civil Lawsuit New York Southern District Court, Case No. 1:18-cv-02565

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Last Updated February 4, 2019 at 11:57 PM ST (2.5 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

No Logo Huzaifa Husain, Plaintiff

Toggle Switch Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
Space Sean Christopher Sheely +1 212 513 3200 +1 212 385 9010 sean.sheely@hklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Sean Christopher Sheely +1 212 513 3200 +1 212 385 9010 sean.sheely@hklaw.com
No Logo Maninder Pal Glamour, Plaintiff

Toggle Switch Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
Solely In Their Capacity As Trustees For The Tejinder S. Glamour & Maninder P. Glamour Revocable Living Trust Sean Christopher Sheely +1 212 513 3200 +1 212 385 9010 sean.sheely@hklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Sean Christopher Sheely +1 212 513 3200 +1 212 385 9010 sean.sheely@hklaw.com
No Logo Prabhjot Dhillon, Plaintiff

Toggle Switch Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
Space Sean Christopher Sheely +1 212 513 3200 +1 212 385 9010 sean.sheely@hklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Sean Christopher Sheely +1 212 513 3200 +1 212 385 9010 sean.sheely@hklaw.com
No Logo Sukhminder Pannu, Plaintiff

Toggle Switch Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
Space Sean Christopher Sheely +1 212 513 3200 +1 212 385 9010 sean.sheely@hklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Sean Christopher Sheely +1 212 513 3200 +1 212 385 9010 sean.sheely@hklaw.com
No Logo Tejinder Singh Glamour, Plaintiff

Toggle Switch Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
Space Sean Christopher Sheely +1 212 513 3200 +1 212 385 9010 sean.sheely@hklaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Sean Christopher Sheely +1 212 513 3200 +1 212 385 9010 sean.sheely@hklaw.com
v.
No Logo Interactive Brokers LLC, Defendant
Citation Section 28 U.S.C. § 2201
Nature of Suit 190 - Contract: Other Contract Actions
  Entries (5) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 5 Filed: 3/22/2018, Entered: None Unknown Document Type
REQUEST FOR ISSUANCE OF SUMMONS as to Interactive Brokers, LLC, re: 1 Complaint,. Document filed by Prabhjot Dhillon, Tejinder Singh Glamour, Maninder Pal Glamour, Huzaifa Husain, Sukhminder Pannu. (Sheely, Sean) (Entered: 03/22/2018)
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    Legal Document (Payment Possibly Required) 4 Filed: 3/22/2018, Entered: None Unknown Document Type
    STATEMENT OF RELATEDNESS re: that this action be filed as related to 17-cv-09382. Document filed by Prabhjot Dhillon, Tejinder Singh Glamour, Maninder Pal Glamour, Huzaifa Husain, Sukhminder Pannu.(Sheely, Sean) (Entered: 03/22/2018)
      Request RequestSpace LREF
      Legal Document (Payment Possibly Required) 3 Filed: 3/22/2018, Entered: None Unknown Document Type
      CIVIL COVER SHEET filed. (Sheely, Sean) (Entered: 03/22/2018)
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        Legal Document (Payment Possibly Required) 2 Filed: 3/22/2018, Entered: None Unknown Document Type
        NOTICE OF APPEARANCE by Sean C. Sheely on behalf of Prabhjot Dhillon, Tejinder Singh Glamour, Maninder Pal Glamour, Huzaifa Husain, Sukhminder Pannu. (Sheely, Sean) (Entered: 03/22/2018)
          Request RequestSpace LREF
          Legal Document 1 Filed: 3/22/2018, Entered: None Unknown Document Type
          COMPLAINT against Interactive Brokers, LLC. (Filing Fee $ 400.00, Receipt Number 0208-14844820)Document filed by Sukhminder Pannu, Tejinder Singh Glamour, Huzaifa Husain, Maninder Pal Glamour, Prabhjot Dhillon. (Attachments: # 1 Exhibit A - Excerpt from Pannu Customer Agreement, # 2 Exhibit B - Excerpt from Husain Customer Agreement, # 3 Exhibit C - Excerpt from Trust Customer Agreement)(Sheely, Sean) (Entered: 03/22/2018)
            LREF

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