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
Scott Holland v. TD Ameritrade, Inc.
as 12-15797
Plaintiff - Appellant: SCOTT HOLLAND
Defendant - Appellee: TD AMERITRADE, INC.
TD Ameritrade Inc v. USDC-CALA
as 11-73571
: In re: TD AMERITRADE INC, a New York corporation
Petitioner: TD AMERITRADE INC, a New York corporation
Respondent: UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Real Party In Interest: ARNOLD W. KLEIN, M.D., as an individual and as trustee of the 1995 Arnold William Klein Revocable Trust, MUHAMMAD KHILJI, an individual, JASON ROGER PFEIFFER, an individual and others

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