Cases 51 - 60 of 102
Hanna Kayali et al v. Robinhood Financial, LLC et al
as CAC/2:21-CV-00835
Defendant:
Robinhood Financial, LLC, DOES 1-10, The Charles Schwab Corporation and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Wang v. Ameritrade et al
as 1:2020cv04028
Plaintiff:
Wei Wang
Defendant:
Ameritrade, TD Ameritrade, TD Ameritrade, Inc. and others
Harris v. TD Ameritrade, Inc.
as 20-1960
Defendant / Appellee:
Depository Trust and Clearing Corporation, a New York corporation, Scottrade Inc., an Arizona corporation, TD Ameritrade, Inc., a New York corporation and others
Plaintiff / Appellant:
Jan Harris
Ervin v. TD Ameritrade, Inc. et al
as 4:2020cv00266
Defendant:
TD Ameritrade Clearing, Inc., TD Ameritrade Holdings Corp. and TD Ameritrade, Inc.
Plaintiff:
Patrick Ervin
Cause Of Action: 15 U.S.C. § 77
In re: Jan Harris
as 19-2417
Respondent:
TD Ameritrade Clearing Inc., a Nebraska corporation, Cede & Co., a New York partnership, TD Ameritrade, Inc., a New York corporation and others
Petitioner:
Jan Harris
TD Ameritrade, Inc. v. El Capitan Limited Corporation
as 3:2019cv02493
Respondent:
El Capitan Limited Corporation
Petitioner:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lawrence P. Ciuffitelli et al v. Deloitte and Touche LLP et al
as 2:2019mc00034
Plaintiff:
James MacDonald, Susan MacDonald, Greg Julien and others
Defendant:
Integrity Bank & Trust, Tonkon Torp LLP, Duff & Phelps, LLC and others
Petitioner:
CliftonLarsenAllen Wealth Advisors, LLC
Liu v. TD Ameritrade, Inc.
as 1:2018cv06764
Plaintiff:
Xue Qin Liu
Defendant:
TD Aneritrade, Inc. and TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Janice Kevari et al v. Scottrade, Inc., et al
as 2:2018cv05058
Defendant:
Does, Scottrade Financial Service Inc., Scottrade Investment Management Inc. and others
Plaintiff:
Janice Kevari
Krukever et al v. TD Ameritrade, Inc. et al
as 1:2018cv21399
Plaintiff:
Diego Krukever , Karem Sandgarten and Amir Rahimi
Defendant:
TD Ameritrade, Inc. , TD Ameritrade Futures & Forex LLC and TD Ameritrade Clearing, Inc.
Cause Of Action: 7 U.S.C. § 6
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