Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. $47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
as 1:2024cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
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
Garazha v. TD Ameritrade, Inc.
as 1:2017cv00999
Plaintiff:
Dmytro Garazha
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. DODSWORTH et al
as 1:2008mc00013
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERT L. DODSWORTH
Garnishee:
AMERITRADE
Sigel v. Vision Specialist Group, LLC et al
as 4:2007cv01634
Plaintiff:
Dale H. Sigel
Defendant:
Robert G. Bard, Vision Specialist Group, LLC and T.D. Ameritrade Institutional
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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