Cases 21 - 30 of 37
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
ANTCZAK v. TD AMERITRADE CLEARING, INC. et al
as 2:2017cv04947
Plaintiff:
MARIANNE ANTCZAK
Defendant:
TD AMERITRADE CLEARING, INC., TD AMERITRADE, INC., TD AMERITRADE INVESTMENT MANAGEMENT, LLC and others
Cause Of Action: 15 U.S.C. § 78
Harris v. TD Ameritrade Inc. et al
as 1:2017cv06033
Plaintiff:
Jan Harris
Defendant:
TD Ameritrade Inc., TD Ameritrade Clearing Inc., Scottrade Inc. and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2016cv10120
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Malone v. TD Ameritrade, Inc. et al
as 4:2016cv00614
Plaintiff:
Michael F Malone
Defendant:
TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jay Zola, et al v. TD Ameritrade, Inc., et al
as 16-3013
Plaintiff - Appellant:
Jay Zola and Jeremiah Joseph Lowney
Defendant - Appellee:
TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc.
Michael Sarbacker v. TD Ameritrade Holding Corp., et al
as 16-3019
Plaintiff - Appellant:
Michael Sarbacker, Individually and on behalf of all others similarly situated
Defendant - Appellee:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TD Ameritrade Clearing, Inc. and others
William Curry, et al v. TD Ameritrade, Inc., et al
as 16-12041
Plaintiff - Appellant:
WILLIAM A. CURRY, ROBERT L. CLAXTON, JOHN R. SULLIVAN and others
Defendant - Appellee:
TD AMERITRADE, INC., f.k.a. TD Waterhouse Investor Services, Inc., TD AMERITRADE CLEARING, INC. and TD AMERITRADE HOLDING CORPORATION, successor in interest to TD Waterhouse Group, Inc., f.k.a. Ameritrade Holding Corporation
TD Ameritrade Clearing, Inc. et al v. Brown
as 9:2015mc80152
Plaintiff:
TD Ameritrade Clearing, Inc. and John Joe Ricketts
Defendant:
Kenneth William Brown
Cause Of Action: 09 U.S.C. § 0009
Sarbacker v. TD Ameritrade Holding Corporation et al
as 8:2014cv00341
Defendant:
Paul Jiganti, TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation and others
Plaintiff:
Michael Sarbacker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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