Cases 101 - 110 of 236
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
Plaintiff v. Defendant
as 1:2019cv01141
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Knowles et al v. TD Ameritrade Holding Corporation et al
as 8:2019cv00047
Defendant:
TD Ameritrade Clearing, Inc., TD Ameritrade Investment Management, LLC, TD Ameritrade Inc. and others
Plaintiff:
Russell D Knowles and Bernard A Knowles
Cause Of Action: 28 U.S.C. § 1332
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
Czerniewski v. Keppel, et al.
as 2:2018cv02078
Defendant:
Kristine Keppel and TD Ameritrade, Inc.
Plaintiff:
Brandi Czerniewski
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv23563
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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
Nielen-Thomas, Susan v. Concorde Investment Services, LLC et al
as 3:2018cv00229
Plaintiff:
Susan Nielen-Thomas
Defendant:
Concorde Investment Services, LLC , Fortune Financial Services, Inc. , TD Ameritrade, Inc. and others
Cross_claimant:
Wisconsin River Bank
Cross_defendant:
Jeffrey L. Butler and Wisconsin Investment Services, LLC
Cause Of Action: 15 U.S.C. § 78
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