Cases 1 - 10 of 11
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Newbold
as 2:2023mc00161
In Re:
TD Ameritrade, Inc.
Plaintiff:
United States of America
Defendant:
Brent Lee Newbold
Nationwide Judgment Recovery, Inc. v. Zizi
as 1:2022mc22107
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Micheline Zizi
Garnishee:
Citibank N.A. (Tampa), Bank of America, N.A., Wells Fargo Bank, N.A. and others
United States of America v. Roy Alonzo Dickinson
as 8:2021cv01410
Plaintiff:
United States of America
Defendant:
Roy Alonzo Dickinson
Garnishee:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Michael David Crabtree
as 8:2021cv01272
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL DAVID CRABTREE
Garnishee:
TD Ameritrade Inc
Cause Of Action: 28 U.S.C. § 3205
Lawrence P. Ciuffitelli et al v. Deloitte and Touche LLP et al
as 2:2019mc00034
Plaintiff:
James MacDonald, Susan MacDonald, Greg Julien and others
Defendant:
Integrity Bank & Trust, Tonkon Torp LLP, Duff & Phelps, LLC and others
Petitioner:
CliftonLarsenAllen Wealth Advisors, LLC
Liu v. TD Ameritrade, Inc.
as 1:2018cv06764
Plaintiff:
Xue Qin Liu
Defendant:
TD Aneritrade, Inc. and TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Jay Zola, et al v. TD Ameritrade, Inc., et al
as 16-3013
Plaintiff - Appellant:
Jay Zola and Jeremiah Joseph Lowney
Defendant - Appellee:
TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc.
Zola et al v. TD Ameritrade, Inc. et al
as 8:2014cv00288
Plaintiff:
Jeremiah Joseph Lowney and Jay Zola
Defendant:
TD Ameritrade Clearing, Inc. and TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Boris Khazin v. TD Ameritrade Holding Corp, et al
as 14-1689
Plaintiff - Appellant:
BORIS KHAZIN
Defendant - Appellee:
TD AMERITRADE HOLDING CORP, TD AMERITRADE INC, AMERIVEST INVESTMENT MANAGEMENT CO and others
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