Kelsey Haines

Kelsey Haines

McGuireWoods LLP

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Chang, et. al. v. Interactive Brokers LLC

Chang, et. al. v. Interactive Brokers LLC (“IB”) was filed in the Northern District of California on August 2, 2021. The Complaint seeks civil damages for claims of aiding and abetting fraud, aiding and abetting breach of...more

8/16/2021  /  Aiding and Abetting , Bank Secrecy Act , Breach of Duty , CFTC , Fiduciary Duty , Financial Industry Regulatory Authority (FINRA) , Fraud
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