Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 27
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
Roderick Ford v. TD Ameritrade Holding Corp., et al
as 22-3232
Plaintiff: Gerald J. Klein, on behalf of himself and all similarly situated
Plaintiff / Appellee: Roderick Ford
Defendant / Appellant: TD Ameritrade Holding Corporation, TD Ameritrade, Inc. and Frederic J. Tomczyk
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
Roderick Ford v. TD Ameritrade Holding Corp., et al
as 21-3991
Plaintiff: Gerald J. Klein, on behalf of himself and all similarly situated
Plaintiff / Appellee: Roderick Ford
Defendant / Appellant: TD Ameritrade Holding Corporation, TD Ameritrade, Inc. and Frederic J. Tomczyk
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
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
KONG v. TD AMERITRADE HOLDING CORPORATION et al
as 2:2020cv05970
Defendant: IRENE R. MILLER, BRIAN M. LEVITT, MARK L. MITCHELL and others
Petitioner: YAN SIONG KONG
Paine-Mantha v. TD Ameritrade Holding Corporation et al
as 1:2020cv00637
Defendant: Irene Miller, Joseph H. Moglia, Allan R. Tessler and others
Plaintiff: Victoria Paine-Mantha
Garrison v. TD Ameritrade Holdings Corporation et al
as 1:2020cv02850
Defendant: Irene R. Miller, Brian M. Levitt, Mark L. Mitchell and others
Plaintiff: Glenn Garrison
LITWIN v. TD AMERITRADE HOLDING CORPORATION et al
as 2:2020cv03569
Defendant: IRENE R. MILLER, BRIAN M. LEVITT, JOSEPH H. MOGLIA and others
Plaintiff: HAROLD LITWIN

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