Cases 1 - 10 of 212
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff:
John A. Mansour
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2024cv00216
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Salem v. Burns et al
as 1:2024cv21509
Plaintiff:
Skylar Salem
Defendant:
William Burns, Chicago Police, Central Intelligence Agency and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Copeland v. TD Ameritrade Holding Corporation et al
as 8:2024cv00047
Plaintiff:
Bruce Dwain Copeland
Defendant:
TD Ameritrade Holding Corporation and Charles Schwab Corporation
United States of America v. Wei Lai
as 2:2023cv09876
Defendant:
Wei Lai, Wei Allen and Julia Wei
Plaintiff:
United States of America
Garnishee:
Charles Schwab Bank, Charles Schwab & Co., Inc., American Century Investment Management, Inc and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Pitlor v. TD Ameritrade, Inc. et al
as 8:2023cv00407
Plaintiff:
David Pitlor
Defendant:
TD Ameritrade, Inc. and Charles Schwab & Co., Inc.
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Jeanfort v. TD Ameritrade, Inc. et al
as NE/8:23-CV-00380
Plaintiff:
Jeanfort and Keren Jeanfort
Defendant:
TD Ameritrade, Inc, TD Ameritrade, Inc. and The Charles Schwab Corporation
Schultz v. TD Ameritrade, Inc. et al
as NE/8:23-CV-00375
Plaintiff:
Schultz and David Schultz
Defendant:
TD Ameritrade, Inc, TD Ameritrade, Inc. and The Charles Schwab Corporation
Alexion Pharmaceuticals Inc. v. Boston Retirement System
as 23-709
Petitioner:
Alexion Pharmaceuticals Inc., Lenoard Bell, David L. Hallal and others
Respondent:
Boston Retirement System, Individually and On Behalf of All Others Similarly Situated, Erste Asset Management GmbH, Public Employee Retirement System of Idaho and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
