Cases 1 - 10 of 35
Salem v. Burns et al
as 1:2024cv21509
Plaintiff:
Skylar Salem
Defendant:
William Burns, Chicago Police, Central Intelligence Agency and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bansal et al v. TD Ameritrade, Inc. et al
as 9:2023cv81539
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Plaintiff:
Rajendra K. Bansal, Ranisaur LLC, Srinivas Kaza MD, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diveroli v. Charles Schwab & Co., Inc.
as 1:2023cv23869
Plaintiff:
Efraim Diveroli
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian v. TD Ameritrade, Inc. et al
as 9:2023cv80503
Plaintiff:
Melanie E. Damian, RAVI PATEL and RAJ PATEL
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
United States of America v. McDevitt et al
as 9:2022cv80531
Plaintiff:
United States of America
Defendant:
Gary W McDevitt, Martinique Homeowners Association, Inc. and Charles Schwab Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Houge v. Braman Motors, Inc. et al
as 1:2021cv23904
Plaintiff:
Thomas Houge
Defendant:
Braman Motors, Inc., State Farm Mutual Automobile Insurance Co., A+Auto Collison Center LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Clapp et al v. Ally Financial Inc. et al
as 1:2021cv21441
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 0015
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv21451
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Joshua Palmer, Angel Guzman and Dan Dechirico
Cause Of Action: 15 U.S.C. § 0001
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