Cases 1 - 4 of 4
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian v. TD Ameritrade, Inc. et al
as 9:2023cv80503
Plaintiff:
Melanie E. Damian, RAVI PATEL and RAJ PATEL
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
GS HOLISTIC LLC v. 101 GIFT SHOP # 11 TALLAHASSEE LLC et al
as 4:2022cv00345
Plaintiff:
GS HOLISTIC LLC
Defendant:
101 GIFT SHOP # 11 TALLAHASSEE LLC d/b/a 101 SMOKE SHOP, NILAY PATEL, RAVI PATEL and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Commodity Futures Trading Commission v. Patel et al
as 9:2022cv80092
Defendant:
Rajiv Patel, Ravi Patel, Raj Patel and others
Plaintiff:
Commodity Futures Trading Commission
Intervenor:
Ramani Tushar
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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