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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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