Cases 11 - 20 of 23
ANTCZAK v. TD AMERITRADE CLEARING, INC. et al
as 2:2017cv04947
Plaintiff:
MARIANNE ANTCZAK
Defendant:
TD AMERITRADE CLEARING, INC., TD AMERITRADE, INC., TD AMERITRADE INVESTMENT MANAGEMENT, LLC and others
Cause Of Action: 15 U.S.C. § 78
ENGBER v. TD AMERITRADE, INC.
as 2:2017cv06489
Defendant:
TD AMERITRADE, INC
Cause Of Action: 28 U.S.C. § 1332
Garazha v. TD Ameritrade, Inc.
as 1:2017cv00999
Plaintiff:
Dmytro Garazha
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1441
KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al
as 2:2017cv00034
Plaintiff:
LISA KAROON and MANICKAM GANESH
Defendant:
THE GOLDMAN SACHS GROUP, INC. , MERRILL LYNCH PIERCE FENNER & SMITH, INC. , CREDIT SUISSE (USA), INC. and others
Cause Of Action: 15 U.S.C. § 78
KLEIN v. TD AMERITRADE HOLDING CORPORATION et al
as 3:2014cv05738
Plaintiff:
GERALD J. KLEIN
Defendant:
TD AMERITRADE HOLDING CORPORATION , TD AMERITRADE, INC. and FREDRIC TOMCZYK
Cause Of Action: 15 U.S.C. § 78
Boris Khazin v. TD Ameritrade Holding Corp, et al
as 14-1689
Plaintiff - Appellant:
BORIS KHAZIN
Defendant - Appellee:
TD AMERITRADE HOLDING CORP, TD AMERITRADE INC, AMERIVEST INVESTMENT MANAGEMENT CO and others
KHAZIN v. T.D. AMERITRADE HOLDING CORPORATION et al
as 2:2013cv04149
Plaintiff:
BORIS KHAZIN
Defendant:
T.D. AMERITRADE HOLDING CORPORATION , T.D. AMERITRADE, INC. , AMERIVEST INVESTMENT MANAGEMENT COMPANY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. $138,000.00 PREVIOUSLY CONTAINED IN TD AMERITRADE INVESTMENT ACCOUNT NUMBER 872221423
as 2:2012cv04126
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$138,000.00 PREVIOUSLY CONTAINED IN TD AMERITRADE INVESTMENT ACCOUNT NUMBER 872221423
Cause Of Action: 28 U.S.C. § 1345
Markets-Alert Pty Ltd. v. TD Ameritrade Holding Corp. et al
as 1:2012cv00783
Plaintiff:
Markets-Alert Pty Ltd.
Defendant:
TD Ameritrade Holding Corp., TD Ameritrade IP Company Inc., TD Ameritrade Inc. and others
Cause Of Action: 35 U.S.C. § 271
UNITED STATES OF AMERICA v. $196,845.00 CONTAINED IN ACCOUNT #755-763624 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN PRUZINSKY AT TD AMERITRADE, LOCATED AT 4211 SOUTH 102ND STREET, OMAHA, NE 68127
as 2:2010cv04190
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$196,845.00 CONTAINED IN ACCOUNT #755-763624 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN PRUZINSKY AT TD AMERITRADE, LOCATED AT 4211 SOUTH 102ND STREET, OMAHA, NE 68127
Cause Of Action: 21 U.S.C. § 881
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