Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 14
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 1:2015cv00714
Petitioner: TD Ameritrade, Inc.
Respondent: Edward W. Kelley
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv01564
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Chepilko v. Tellabs, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv08821
Plaintiff: Sergei Chepilko
Defendant: Tellabs, Inc., Marlin Equity Partners and TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2013cv00545
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Plaintiff v. Defendant
as 1:2012cv04446
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Droplets, Inc. v. E*Trade Financial Corporation et al Featured Case
as 1:2012cv02326
Plaintiff: Droplets, Inc.
Defendant: E*Trade Financial Corporation , E*Trade Securities, LLC , E*Trade Bank and others
Counter_claimant: ETrade Financial Corporation , E*Trade Securities, LLC , ETRADE Bank and others
Counter_defendant: Droplets, Inc.
Cause Of Action: 35 U.S.C. § 271
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

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