Cases 11 - 18 of 18
Lagmanson et al v. Robinhood Markets, Inc. et al
as 1:2021cv21298
Defendant:
Robinhood Financial LLC, TD AMERITRADE INC., E*Trade Financial Corp. and others
Plaintiff:
Anthony R Reyes, Marcus Lagmanson and Brian Belderrain
Cause Of Action: 28 U.S.C. § 1337
Hanna Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv21291
Defendant:
Does 1-10, The Depository Trust Company, Robinhood Markets, Inc. and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Cheng et al v. Ally Financial Inc. et al
as 1:2021cv21318
Defendant:
Square Inc., The Charles Schwab Corporation, Freetrade, Ltd. and others
Plaintiff:
Shane Cheng and Terell Sterling
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Krukever et al v. TD Ameritrade, Inc. et al
as 1:2018cv21399
Plaintiff:
Diego Krukever , Karem Sandgarten and Amir Rahimi
Defendant:
TD Ameritrade, Inc. , TD Ameritrade Futures & Forex LLC and TD Ameritrade Clearing, Inc.
Cause Of Action: 7 U.S.C. § 6
William Curry, et al v. TD Ameritrade, Inc., et al
as 16-12041
Plaintiff - Appellant:
WILLIAM A. CURRY, ROBERT L. CLAXTON, JOHN R. SULLIVAN and others
Defendant - Appellee:
TD AMERITRADE, INC., f.k.a. TD Waterhouse Investor Services, Inc., TD AMERITRADE CLEARING, INC. and TD AMERITRADE HOLDING CORPORATION, successor in interest to TD Waterhouse Group, Inc., f.k.a. Ameritrade Holding Corporation
Curry et al v. TD Ameritrade, Inc. et al
as 1:2014cv01361
Plaintiff:
William A. Curry , Robert L. Claxton , John R. Sullivan and others
Defendant:
TD Ameritrade, Inc. , TD Ameritrade Clearing, Inc. , TD Ameritrade Holding Corporation and others
Cause Of Action: 15 U.S.C. § 77
Kay v. TD Ameritrade, Inc., et al.
as 1:2014cv00742
Plaintiff:
Gordon Kay
Defendant:
TD Ameritrade Clearing, Inc. and TD Ameritrade, Inc.
Cause Of Action: 15 U.S.C. § 77
Hamilton v. TD Ameritrade, Inc. et al
as 1:2008cv03731
Plaintiff:
A. M. Hamilton, A. M. Hamilton and A. M. Hamilton
Defendant:
TD Ameritrade, Inc., TD Ameritrade Holding Corporation, The Reserve Yield Plus Fund and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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