Cases 1 - 10 of 14
Uddin v. TD Ameritrade, Inc.
as 4:2024cv00396
Plaintiff:
Salah Uddin
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Curiel-Ruth v. Robinhood Securities LLC et al
as 4:2021cv00829
Defendant:
Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
Cheng et al v. Ally Financial Inc. et al
as 4:2021cv00781
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Terell Sterling and Shane Cheng
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
TD Ameritrade, Inc. v. El Capitan Limited Corporation
as 3:2019cv02493
Respondent:
El Capitan Limited Corporation
Petitioner:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ellsworth v. TD Ameritrade, Inc.
as 4:2011cv05071
Plaintiff:
Steven Ellsworth
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1441
Arora v. TD Ameritrade, Inc.
as 4:2010cv01216
Plaintiff:
Vasu D. Arora
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1331
Arora v. TD Ameritrade, Inc.
as 3:2010cv01216
Plaintiff:
Vasu D. Arora
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Black v. TD Ameritrade, Inc. et al
as 4:2009cv05957
Plaintiff:
Robert David Black
Defendant:
TD Ameritrade, Inc., Bank of America, N.A., Alan Jin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Thomas v. TD Ameritrade, Inc.
as 4:2008cv02397
Plaintiff:
Jason Thomas, Jason Thomas and Jason Thomas
Defendant:
TD Ameritrade, Inc.
Cause Of Action: Federal Question
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