Cases filed in the U.S. Court of Appeals, Ninth Circuit
TD Ameritrade, Inc., et al v. James Matthews
as 21-35788
Plaintiff: TD AMERITRADE, INC., TD AMERITRADE HOLDING CORPORATION, TD AMERITRADE IP COMPANY, INC. and others
Counter Claimant: JAMES RICHARD MATTHEWS
TD Ameritrade Inc v. USDC-CALA
as 11-73571
Not Classified By Court: NXT EQUITIES INCORPORATED, a California corporation, DOMINION MORTGAGE CORPORATION, a California corporation, EXCEL NATIONAL BANK, an unknown business entity and others
Respondent: UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Petitioner: TD AMERITRADE HOLDING CORPORATION, a New York corporation

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