Cases 11 - 20 of 33
Daniels v. Robinhood Financial, LLC et al
as 1:2021cv00290
Defendant:
Interactive Brokers, LLC, Robinhood Markets, Inc., Charles Schwab & Co., Inc. and others
Plaintiff:
Chance Daniels
Cause Of Action: 28 U.S.C. § 1332
Werner v. TD AMERITRADE INC. et al
as 9:2021cv80155
Respondent:
Jay Fulton and TD AMERITRADE INC.
Petitioner:
Brian Werner
Cause Of Action: 28 U.S.C. § 1332
BARBOUR, et al v. TD AMERITRADE,INC. et al
as 1:2019cv00748
Plaintiff:
ADAM SPIEGEL, CYNTHIA BARBOUR and JULIA LUNN
Defendant:
LAUREN SCOTT, TD AMERITRADE, INC. and STEVEN KEARNS
Cause Of Action: 28 U.S.C. § 1332
Knowles et al v. TD Ameritrade Holding Corporation et al
as 8:2019cv00047
Defendant:
TD Ameritrade Clearing, Inc., TD Ameritrade Investment Management, LLC, TD Ameritrade Inc. and others
Plaintiff:
Russell D Knowles and Bernard A Knowles
Cause Of Action: 28 U.S.C. § 1332
Gray et al v. TD Ameritrade, Inc. et al
as 1:2018cv00419
Plaintiff:
Thackery S. Gray and Yelena F. Gray
Defendant:
TD Ameritrade, Inc. and Sheaff Brock Investment Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Malone v. TD Ameritrade, Inc. et al
as 4:2016cv00614
Plaintiff:
Michael F Malone
Defendant:
TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Tyler Verdieck v. TD Ameritrade, Inc.
as 16-3016
Plaintiff - Appellant:
Tyler Verdieck, A California Citizen, Individually, And On Behalf Of All Others Similarly Situated
Defendant - Appellee:
TD Ameritrade, Inc., a New York Corporation
Tyler Verdieck v. TD Ameritrade
as 16-2011
Plaintiff - Appellant:
Tyler Verdieck, A California Citizen, Individually, And On Behalf Of All Others Similarly Situated
Defendant - Appellee:
TD Ameritrade, Inc., a New York Corporation
Yazdchi v. TD Ameritrade, Inc.
as 4:2015cv00333
Plaintiff:
Ali Yazdchi
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1441
Lerner v. TD Ameritrade, Inc.
as 8:2014cv00325
Plaintiff:
Bruce Lerner
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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