Cases 11 - 20 of 38
Ross et al v. Robinhood Financial, LLC et al
as TXS/4:21-CV-00292
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Plaintiff:
Ross, Erika Mercado, C. Louis Bunya and others
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
ROTH v. TD AMERITRADE HOLDING CORPORATION et al
as 2:2020cv03425
Defendant:
IRENE MILLER, JOSEPH H. MOGLIA, ALLAN R. TESSLER and others
Plaintiff:
MARC ROTH
Stein v. TD Ameritrade Holding Corporation et al
as 1:2020cv00410
Defendant:
Irene R. Miller, Brian M. Levitt, Joseph H. Moglia and others
Plaintiff:
Shiva Stein
Kent v. TD Ameritrade Holding Corporation et al
as 1:2020cv00388
Plaintiff:
Michael Kent
Defendant:
Irene Miller, Joseph H. Moglia, Allan R. Tessler and others
Russell Knowles, et al v. TD Ameritrade Holding Corp., et al
as 19-3684
Plaintiff / Appellant:
Russell D. Knowles, individually and as attorney in fact for Bernard A. Knowles, on behalf of themselves and all others similarly situated. and Bernard A. Knowles, through his attorney-in-fact Russell D. Knowles, on behalf of themselves and all others similarly situated.
Defendant / Appellee:
TD Ameritrade Investment Management, L.L.C., TD Ameritrade Holding Corporation, TD Ameritrade and others
William Curry, et al v. TD Ameritrade, Inc., et al
as 16-12041
Plaintiff - Appellant:
WILLIAM A. CURRY, ROBERT L. CLAXTON, JOHN R. SULLIVAN and others
Defendant - Appellee:
TD AMERITRADE, INC., f.k.a. TD Waterhouse Investor Services, Inc., TD AMERITRADE CLEARING, INC. and TD AMERITRADE HOLDING CORPORATION, successor in interest to TD Waterhouse Group, Inc., f.k.a. Ameritrade Holding Corporation
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