Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 84
Copeland v. TD Ameritrade Holding Corporation et al We have downloadable decisions or orders for this case
as 8:2024cv00047
Plaintiff: Bruce Dwain Copeland
Defendant: TD Ameritrade Holding Corporation and Charles Schwab Corporation
Pitlor v. TD Ameritrade, Inc. et al We have downloadable decisions or orders for this case
as 8:2023cv00407
Plaintiff: David Pitlor
Defendant: TD Ameritrade, Inc. and Charles Schwab & Co., Inc.
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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
Hensley v. TD Ameritrade Inc et al
as 3:2023cv05159
Defendant: Financial Industry Regulatory Authority, TD Ameritrade Inc, Waterhouse Securities Inc and others
Plaintiff: Alain Hensley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Callahan et al v. TD Ameritrade et al We have downloadable decisions or orders for this case
as 1:2023cv00129
Plaintiff: Daniel Callahan and Martha Menzie
Defendant: TD Ameritrade and Charles Schwab Companies
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Securities, Commodities, Exchange
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff: Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant: City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant: Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee: Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant: ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff: Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
Krumenacker v. Robinhood Financial, LLC et al
as 1:2021cv21343
Defendant: Robinhood Markets, Inc., Charles Schwab & Co. Inc., Robinhood Financial LLC and others
Plaintiff: Jordan Krumenacker
Cause Of Action: 15 U.S.C. § 0078
Krumenacker v. Robinhood Financial, LLC et al
as 4:2021cv00838
Defendant: Robinhood Markets, Inc., Robinhood Financial, LLC, Charles Schwab & Co., Inc. and others
Plaintiff: Jordan Krumenacker
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff: Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant: Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1

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