Cases filed in New York
Cases 11 - 16 of 16
Sternfeld et al v. Fiserv, Inc. et al
as 1:2009cv06779
Plaintiff: Harold C. Sternfeld, Harold C. Sternfeld, Harold C. Sternfeld and others
Defendant: Fiserv, Inc., Fiserv Trust Company, NTC & Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
Type: Other Statutes None
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
Welch v. TD Ameritrade Holding Corporation et al
as 1:2007cv06904
Plaintiff: Joseph Welch, Joseph Welch, Joseph Welch and others
Defendant: TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TD Bank USA, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud

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