Rutman et al v. Fiserv, Inc. et al
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| Plaintiffs: | Max Rutman, Betty Smelin and Raanan Smelin |
|---|---|
| Defendants: | Fiserv, Inc., Fiserv Trust Company, Retirement Accounts, Inc., NTC & Co. LLP, Trust Industrial Bank, Lincoln Trust Company, Robert Beriault Holdings, Inc., TD Ameritrade Online Holdings Corp. and TD Ameritrade Holding Corporation |
| Case Number: | 1:2009cv01222 |
| Filed: | May 27, 2009 |
| Court: | Colorado District Court |
| Office: | Denver Office [ Court Info ] |
| County: | XX US, Outside State |
| Presiding Judge: | Judge Christine M. Arguello |
| Presiding Judge: | Judge Walker D. Miller |
| Referring Judge: | Magistrate Judge Craig B. Shaffer |
| Referring Judge: | Magistrate Judge Michael J. Watanabe |
| Nature of Suit: | Torts - Property - Other Fraud |
| Cause: | 28:1332 Diversity-Breach of Fiduciary Duty |
| Jurisdiction: | Diversity |
| Jury Demanded By: | Plaintiff |
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| Plaintiff: Max Rutman | |
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| Plaintiff: Betty Smelin | |
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| Plaintiff: Raanan Smelin | |
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| Defendant: Fiserv, Inc. | |
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| Defendant: Fiserv Trust Company | |
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| Defendant: Retirement Accounts, Inc. | |
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| Defendant: NTC & Co. LLP | |
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| Defendant: Trust Industrial Bank | |
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| Defendant: Lincoln Trust Company | |
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| Defendant: Robert Beriault Holdings, Inc. | |
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| Defendant: TD Ameritrade Online Holdings Corp. | |
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| Defendant: TD Ameritrade Holding Corporation | |
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