Cases 21 - 29 of 29
Cheng et al v. Ally Financial Inc. et al
as 1:2021cv21318
Defendant:
Square Inc., The Charles Schwab Corporation, Freetrade, Ltd. and others
Plaintiff:
Shane Cheng and Terell Sterling
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Plaintiff v. Defendant
as 1:2021cv21265
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Daniels v. Robinhood Financial, LLC et al
as 1:2021cv21261
Defendant:
Interactive Brokers, LLC, Robinhood Markets, Inc., Robinhood Financial LLC and others
Plaintiff:
Chance Daniels
Cause Of Action: 28 U.S.C. § 1332
Schaff v. TD Ameritrade, Inc.
as 8:2021cv00222
Defendant:
TD Ameritrade, Inc.
Plaintiff:
Austin Schaff
Cause Of Action: 28 U.S.C. § 1711
Werner v. TD AMERITRADE INC. et al
as 9:2021cv80155
Respondent:
Jay Fulton and TD AMERITRADE INC.
Petitioner:
Brian Werner
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
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
Well Fargo Bank, National Association et al v. Barber et al
as 6:2014cv00901
Plaintiff:
Well Fargo Bank, National Association and Regions Bank
Defendant:
Sabrina Barber , Blaker Enterprises, LC , TD Ameritrade, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Gulino v. Jackson et al
as 8:2014cv00533
Plaintiff:
Sonia Gulino
Defendant:
Susan Jackson , The Vanguard Group, Inc. , TD Ameritrade, Inc. and others
Cause Of Action: 29 U.S.C. § 1001
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