Cases 11 - 20 of 35
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
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
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
Ellsworth v. TD Ameritrade, Inc.
as 4:2011cv05071
Plaintiff:
Steven Ellsworth
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1441
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
McCrory et al v. Wilson et al
as 2:2010cv02737
Plaintiff:
Charles McCrory , Debra McCrory and Jo Ann Stewart
Defendant:
Stefan Wilson, TD Ameritrade, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 1821
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