Cases 31 - 37 of 37
Zola et al v. TD Ameritrade, Inc. et al
as 8:2014cv00288
Plaintiff:
Jeremiah Joseph Lowney and Jay Zola
Defendant:
TD Ameritrade Clearing, Inc. and TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Curry et al v. TD Ameritrade, Inc. et al
as 1:2014cv01361
Plaintiff:
William A. Curry , Robert L. Claxton , John R. Sullivan and others
Defendant:
TD Ameritrade, Inc. , TD Ameritrade Clearing, Inc. , TD Ameritrade Holding Corporation and others
Cause Of Action: 15 U.S.C. § 77
Kay v. TD Ameritrade, Inc., et al.
as 1:2014cv00742
Plaintiff:
Gordon Kay
Defendant:
TD Ameritrade Clearing, Inc. and TD Ameritrade, Inc.
Cause Of Action: 15 U.S.C. § 77
O'Brien v. TD Ameritrade Holding Corporation et al
as 3:2011cv02202
Plaintiff:
William O'Brien
Defendant:
TD Ameritrade Holding Corporation , TD Ameritrade Inc , TD AMERITRADE Services Company Inc and others
Cause Of Action: 28 U.S.C. § 1331
Samuels v. TD Ameritrade, Inc. et al
as 1:2011cv00303
Plaintiff:
Susan Samuels
Defendant:
TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Melone v. TD, Ameritrade, Inc. et al
as 1:2010cv03567
Plaintiff:
Dominic Melone
Defendant:
TD, Ameritrade, Inc., TD Ameritrade Holding Corporation and TD Ameritrade Clearing, Inc.
Cause Of Action: 29 U.S.C. § 626
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
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