Cases 31 - 38 of 38
TD Ameritrade Inc v. USDC-CALA
as 11-73571
Not Classified By Court:
NXT EQUITIES INCORPORATED, a California corporation, DOMINION MORTGAGE CORPORATION, a California corporation, EXCEL NATIONAL BANK, an unknown business entity and others
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Petitioner:
TD AMERITRADE HOLDING CORPORATION, a New York corporation
TD Ameritrade Holding Corporation et al v. The Reserve Fund et al
as 1:2009cv04279
Plaintiff:
TD Ameritrade Holding Corporation, TD Ameritrade Online Holdings Corp., TD Ameritrade, Inc. and others
Defendant:
The Reserve Fund, The Reserve Fund, Reserve Management Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hamilton v. TD Ameritrade, Inc. et al
as 1:2008cv03731
Plaintiff:
A. M. Hamilton, A. M. Hamilton and A. M. Hamilton
Defendant:
TD Ameritrade, Inc., TD Ameritrade Holding Corporation, The Reserve Yield Plus Fund and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ross et al v. Reserve Management Company, Inc. et al
as 1:2008cv10261
Plaintiff:
William Ross, William Ross, William Ross and others
Defendant:
Reserve Management Company, Inc., Reserve Short -Term Investment Trust, Reserve Yield Plus Fund and others
Cause Of Action: Federal Question
Silverstein v. TD Ameritrade Holding Corporation et al
as 1:2008cv05467
Plaintiff:
Sheldon Silverstein, Sheldon Silverstein, Sheldon Silverstein and others
Defendant:
TD Ameritrade Holding Corporation, TD Ameritrade Holding Corporation, TD Ameritrade Holding Corporation and others
Cause Of Action: Federal Question
Silverstein v. TD Ameritrade Holding Corporation et al
as 8:2008cv00175
Plaintiff:
Sheldon Silverstein
Defendant:
TD Ameritrade Holding Corporation and TD Ameritrade, Inc.
Cause Of Action: Federal Question
Humphrys v. TD Ameritrade Holding Corporation
as 1:2008cv02912
Plaintiff:
George Humphrys, George Humphrys and George Humphrys
Defendant:
TD Ameritrade Holding Corporation
Cause Of Action: Federal Question
DECISIONING.COM V TD AMERITRADE
as 07-1278
Plaintiff-Appellant:
Decisioning.com, Inc.
Defendant-Appellee:
TD Ameritrade Holding Corporation, Inc. and TD Ameritrade, Inc.
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