Cases 1 - 10 of 11
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
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
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
Byrd v. TD Ameritrade, Inc.
as 5:2020cv00612
Defendant:
TD Ameritrade, Inc.
Plaintiff:
J Christopher Byrd
Cause Of Action: 28 U.S.C. § 1332
ENGBER v. TD AMERITRADE, INC.
as 2:2017cv06489
Defendant:
TD AMERITRADE, INC
Cause Of Action: 28 U.S.C. § 1332
Ladjevardian v. TD Ameritrade, Inc.
as 4:2014cv02628
Plaintiff:
Mohammad Ladjevardian
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
McCrory et al v. Wilson et al
as 2:2010cv02737
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
Welch v. TD Ameritrade Holding Corporation et al
as 1:2007cv06904
Plaintiff:
Joseph Welch, Joseph Welch, Joseph Welch and others
Defendant:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TD Bank USA, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
In re TD Ameritrade Accountholder Litigation
as 4:2007cv02852
Plaintiff:
Matthew Elvey , Gadgetwiz.com, Inc. and Richard Holober
Defendant:
TD Ameritrade, Inc.
3rd_party_plaintiff:
Brad Zigler
Objector:
Elli Weinstein , Brad Richards and Richard Holober
Cause Of Action: 28 U.S.C. § 1332
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