Cases 11 - 20 of 44
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
Nordeen et al v. Robinhood Financial LLC et al
as 3:2021cv00167
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Robinhood Markets, Inc., Robinhood Financial LLC, Robinhood Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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
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
Czerniewski v. Keppel, et al.
as 2:2018cv02078
Defendant:
Kristine Keppel and TD Ameritrade, Inc.
Plaintiff:
Brandi Czerniewski
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
Super Pawn Jewelry & Loan v. Brewer, et al.
as 1:2011cv08894
Plaintiff:
Super Pawn Jewelry & Loan, L.L.C. doing business as Gemrush
Defendant:
American Environmental Energy, Inc., Brent Brewer, John Montague and others
Respondent:
Mr. Seth Kaplan, Law Offices of David Rudolph and Mr. Kevin Benjamin
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
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