Cases 1 - 8 of 8
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Harris v. TD Ameritrade Inc. et al
as 1:2017cv06033
Plaintiff:
Jan Harris
Defendant:
TD Ameritrade Inc., TD Ameritrade Clearing Inc., Scottrade Inc. and others
Cause Of Action: 15 U.S.C. § 78
Lions Gate Entertainment Inc. v. TD Ameritrade Holding Corp, Inc. et al
as 1:2017mc00047
Plaintiff:
Lions Gate Entertainment Inc.
Defendant:
TD Ameritrade Holding Corp, Inc., TD Ameritrade Services Company, Inc., Havas Worldwide New York, Inc. and others
Movant:
Mediavest Worldwide Inc.
Cause Of Action: M 08-85 Motion to Quash
TD Ameritrade, Inc. v. Kelley
as 1:2015cv00714
Petitioner:
TD Ameritrade, Inc.
Respondent:
Edward W. Kelley
Cause Of Action: 28 U.S.C. § 1332
Yates Ammann et al v. TD Ameritrade, Inc. et al
as 1:2010cv00031
Plaintiff:
Elizabeth Yates Ammann and Estate of Lisa Ann Ammann
Defendant:
TD Ameritrade, Inc., ACE Group Holdings, Inc., Ace Bermuda Insurance, Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TD Ameritrade Holding Corporation et al v. The Reserve Fund et al
as 1:2009cv04279
Plaintiff:
TD Ameritrade Holding Corporation, TD Ameritrade Online Holdings Corp., TD Ameritrade, Inc. and others
Defendant:
The Reserve Fund, The Reserve Fund, Reserve Management Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al
as 1:2008cv10586
Plaintiff:
Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others
Defendant:
American International Group, Inc., Martin Sullivan, Steven Bensinger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Silverstein v. TD Ameritrade Holding Corporation et al
as 1:2008cv05467
Plaintiff:
Sheldon Silverstein, Sheldon Silverstein, Sheldon Silverstein and others
Defendant:
TD Ameritrade Holding Corporation, TD Ameritrade Holding Corporation, TD Ameritrade Holding Corporation and others
Cause Of Action: Federal Question
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