Cases 11 - 20 of 101
Hensley v. TD Ameritrade Inc et al
as 3:2023cv05159
Defendant:
Financial Industry Regulatory Authority, TD Ameritrade Inc, Waterhouse Securities Inc and others
Plaintiff:
Alain Hensley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Reynolds et al v. TD Ameritrade, Inc.
as 9:2023cv80175
Petitioner:
Scott Richard Reynolds and SRR Fortress Capital, LLC
Respondent:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Roderick Ford v. TD Ameritrade Holding Corp., et al
as 22-3232
Plaintiff:
Gerald J. Klein, on behalf of himself and all similarly situated
Plaintiff / Appellee:
Roderick Ford
Defendant / Appellant:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc. and Frederic J. Tomczyk
Roderick Ford v. TD Ameritrade Holding Corp., et al
as 22-8016
Not Classified By Court:
Gerald J. Klein, on behalf of himself and all similarly situated
Respondent:
Roderick Ford
Petitioner:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc. and Frederic J. Tomczyk
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
Greco et al v. FMR LLC et al
as 1:2022cv02661
Plaintiff:
Stephen A Greco and Spotlight Asset Group
Defendant:
FMR LLC, National Financial Services LLC, TD Ameritrade Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Roderick Ford v. TD Ameritrade Holding Corp., et al
as 21-3991
Plaintiff:
Gerald J. Klein, on behalf of himself and all similarly situated
Plaintiff / Appellee:
Roderick Ford
Defendant / Appellant:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc. and Frederic J. Tomczyk
TD Ameritrade, Inc., et al v. James Matthews
as 21-35788
Plaintiff:
TD AMERITRADE, INC., TD AMERITRADE HOLDING CORPORATION, TD AMERITRADE IP COMPANY, INC. and others
Counter Claimant:
JAMES RICHARD MATTHEWS
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
Securities and Exchange Commission v. Woods et al
as 1:2021cv03413
Plaintiff:
Securities and Exchange Commission
Defendant:
John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Respondent:
TD Ameritrade, Inc. and Relevance Capital III, L.P.
Receiver:
A. Cotten Wright
Cause Of Action: 15 U.S.C. § 77
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