Cases 21 - 30 of 35
McCrory et al v. Wilson et al
as 2:2010cv02737
Plaintiff:
Charles McCrory , Debra McCrory and Jo Ann Stewart
Defendant:
Stefan Wilson, TD Ameritrade, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 1821
Mesa Verde Strategies, LLC et al v. Etrade Financial Corporation et al
as 2:2010cv07524
Defendant:
Etrade Financial Corporation, FMR LLC, Forex Capital Markets, LLC and others
Plaintiff:
Mesa Verde Strategies, LLC
Network Signatures Inc v. TD Ameritrade Inc
as 8:2010cv01209
Plaintiff:
Network Signatures Inc
Defendant:
TD Ameritrade Inc
Holland v. TD Ameritrade, Inc.
as 2:2010at01150
Defendant:
TD Ameritrade, Inc.
Plaintiff:
Scott Holland
Cause Of Action: 28 U.S.C. § 1332
Holland v. TD Ameritrade, Inc.
as 2:2010cv02110
Defendant:
TD Ameritrade, Inc.
Plaintiff:
Scott Holland
Cause Of Action: 28 U.S.C. § 1332
Arora v. TD Ameritrade, Inc.
as 4:2010cv01216
Plaintiff:
Vasu D. Arora
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1331
Arora v. TD Ameritrade, Inc.
as 3:2010cv01216
Plaintiff:
Vasu D. Arora
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Black v. TD Ameritrade, Inc. et al
as 4:2009cv05957
Plaintiff:
Robert David Black
Defendant:
TD Ameritrade, Inc., Bank of America, N.A., Alan Jin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Thomas v. TD Ameritrade, Inc.
as 4:2008cv02397
Plaintiff:
Jason Thomas, Jason Thomas and Jason Thomas
Defendant:
TD Ameritrade, Inc.
Cause Of Action: Federal Question
In re Charles Schwab Corp. Securities Litigation
as 3:2008cv01510
Plaintiff:
Mike Labins, James Coffin, David Mikelonis and others
Defendant:
The Charles Schwab Corporation, Charles Schwab & Co. Inc., Charles Schwab Investment Management Inc. and others
Respondent:
TD Ameritrade, Inc.
Petitioner:
Karen Cunningham, Mark Kale, Monte Lewis and others
Interested Party:
Robert Levin, Karl Kyzer and Barclays Capital Inc.
Amicus Curiae:
Investment Company Institute and U.S. Securities and Exchange Commission
Not Classified By Court:
Opt Out Parties, PrimeVest Financial Services Inc., Sterne, Agee & Leach, Inc. and others
Cause Of Action: 15 U.S.C. § 77
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