Cases 1 - 10 of 44
Charles Schwab & Co., Inc. et al v. Frick et al
as 2:2021cv00154
Plaintiff:
Charles Schwab & Co., Inc. and TD Ameritrade, Inc.
Defendant:
Ray Frick and James Frick
Cause Of Action: 28 U.S.C. § 1335
Oberlin v. TD Ameritrade, Inc.
as 1:2021cv21600
Plaintiff:
Michael Oberlin
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332
Shaeffer v. TD Ameritrade, Inc.
as 1:2021cv21450
Plaintiff:
Francis Shaeffer
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1330
Curiel-Ruth v. Robinhood Securities LLC et al
as 1:2021cv21340
Defendant:
Interactive Brokers, LLC, Citadel Enterprise Americas, LLC, TD Ameritrade, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
Hiscock v. TD Ameritrade, Inc.
as 1:2021cv21300
Plaintiff:
James Hiscock
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Daniels v. Robinhood Financial, LLC et al
as 1:2021cv21261
Defendant:
Interactive Brokers, LLC, Robinhood Markets, Inc., Robinhood Financial LLC and others
Plaintiff:
Chance Daniels
Cause Of Action: 28 U.S.C. § 1332
Shaeffer v. TD Ameritrade, Inc.
as 8:2021cv00093
Plaintiff:
Francis Shaeffer
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1330
Hiscock v. TD Ameritrade, Inc.
as 1:2021cv00624
Plaintiff:
James Hiscock
Defendant:
TD AMERITRADE, Inc. and TD Ameritrade, Inc
Cause Of Action: 28 U.S.C. § 1332
Curiel-Ruth v. Robinhood Securities LLC et al
as 4:2021cv00829
Defendant:
Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
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