Cases 21 - 30 of 35
McCrory et al v. Wilson et al
as 2:2010at01483
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
Mesa Verde Strategies, LLC et al v. Etrade Financial Corporation et al
as 2:2010cv07524
Defendant:
Etrade Financial Corporation, FMR LLC, Forex Capital Markets, LLC and others
Plaintiff:
Mesa Verde Strategies, LLC
Network Signatures Inc v. TD Ameritrade Inc
as 8:2010cv01209
Plaintiff:
Network Signatures Inc
Defendant:
TD Ameritrade Inc
Holland v. TD Ameritrade, Inc.
as 2:2010cv02110
Defendant:
TD Ameritrade, Inc.
Plaintiff:
Scott Holland
Cause Of Action: 28 U.S.C. § 1332
Holland v. TD Ameritrade, Inc.
as 2:2010at01150
Defendant:
TD Ameritrade, Inc.
Plaintiff:
Scott Holland
Cause Of Action: 28 U.S.C. § 1332
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
In re Charles Schwab Corp. Securities Litigation
as 3:2008cv01510
Plaintiff:
Mike Labins, James Coffin, David Mikelonis and others
Defendant:
The Charles Schwab Corporation, Charles Schwab & Co. Inc., Charles Schwab Investment Management Inc. and others
Respondent:
TD Ameritrade, Inc.
Petitioner:
Karen Cunningham, Mark Kale, Monte Lewis and others
Interested Party:
Robert Levin, Karl Kyzer and Barclays Capital Inc.
Amicus Curiae:
Investment Company Institute and U.S. Securities and Exchange Commission
Not Classified By Court:
Opt Out Parties, PrimeVest Financial Services Inc., Sterne, Agee & Leach, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
