Cases 1 - 10 of 13
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Roy Alonzo Dickinson
as 8:2021cv01410
Plaintiff:
United States of America
Defendant:
Roy Alonzo Dickinson
Garnishee:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Michael David Crabtree
as 8:2021cv01272
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL DAVID CRABTREE
Garnishee:
TD Ameritrade Inc
Cause Of Action: 28 U.S.C. § 3205
Hanna Kayali et al v. Robinhood Financial, LLC et al
as 2:2021cv00835
Defendant:
DOES 1-10, The Charles Schwab Corporation, Robinhood Markets, Inc. and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Lawrence P. Ciuffitelli et al v. Deloitte and Touche LLP et al
as 2:2019mc00034
Plaintiff:
James MacDonald, Susan MacDonald, Greg Julien and others
Defendant:
Integrity Bank & Trust, Tonkon Torp LLP, Duff & Phelps, LLC and others
Petitioner:
CliftonLarsenAllen Wealth Advisors, LLC
Janice Kevari et al v. Scottrade, Inc., et al
as 2:2018cv05058
Defendant:
Does, Scottrade Financial Service Inc., Scottrade Investment Management Inc. and others
Plaintiff:
Janice Kevari
Janice Kevari v. Scottrade Inc et al
as 2:2018cv00819
Defendant:
Does, Scottrade Financial Service Inc., Scottrade Inc and others
Plaintiff:
Janice Kevari
Elie Sakayan v. TD Ameritrade Inc
as 2:2013cv08377
Plaintiff:
Elie Sakayan
Defendant:
TD Ameritrade Inc
Plaintiff v. Defendant
as 2:2011cv07392
Defendant:
Plaintiff v. Defendant
In Re Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Allan Bloom v. TD Ameritrade Inc
as 2:2011cv06636
Plaintiff:
Allan Bloom
Defendant:
TD Ameritrade Inc
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