Cases 31 - 40 of 44
Elie Sakayan v. TD Ameritrade Inc
as 2:2013cv08377
Plaintiff:
Elie Sakayan
Defendant:
TD Ameritrade Inc
Ladjevardian v. TD Ameritrade, Inc.
as 4:2013cv01017
Plaintiff:
Mohammad Ladjevardian
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McGrath et al v. McGrath et al
as 2:2013cv00797
Plaintiff:
Shannon C McGrath and Shannon C McGrath 2005 Trust, The
Defendant:
Thomas J McGrath , TD Ameritrade Inc , E-Trade Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Kim et al v. TD Ameritrade, Inc.
as 1:2011cv06931
Plaintiff:
Young Soon Kim and Il Joo Kim
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332
Turk v. Rabb et al.
as 2:2011cv00371
Plaintiff:
Bradley Turk
Defendant:
Lee M. Rabb, David LaRue, TD Ameritrade, Inc. and others
Cross_claimant:
JPMorgan Chase & Co
Cross_defendant:
TD Ameritrade, Inc., David LaRue and Lee M. Rabb
Counter_claimant:
JPMorgan Chase & Co
Counter_defendant:
Bradley Turk
Cause Of Action: 28 U.S.C. § 1332
Samuels v. TD Ameritrade, Inc. et al
as 1:2011cv00303
Plaintiff:
Susan Samuels
Defendant:
TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Black v. TD Ameritrade, Inc. et al
as 4:2009cv05957
Plaintiff:
Robert David Black
Defendant:
TD Ameritrade, Inc., Bank of America, N.A., Alan Jin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
McPeak v. Maihos et al
as 1:2009cv11257
Plaintiff:
Nana Patricia McPeak
Defendant:
Robert A. Maihos and ITV Global, Inc.
Trustee:
Beverly National Bank and TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Black v. TD Ameritrade, Inc. et al
as 1:2009cv00458
Plaintiff:
Robert David Black
Defendant:
TD Ameritrade, Inc., Bank of America, N.A. and Alan Gin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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