Cases 41 - 50 of 234
United States of America v. Roy Alonzo Dickinson
as 8:2021cv01410
Plaintiff:
United States of America
Defendant:
Roy Alonzo Dickinson
Garnishee:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 3205
Securities and Exchange Commission v. Woods et al
as 1:2021cv03413
Plaintiff:
Securities and Exchange Commission
Defendant:
John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Respondent:
TD Ameritrade, Inc. and Relevance Capital III, L.P.
Receiver:
A. Cotten Wright
Cause Of Action: 15 U.S.C. § 77
United States of America v. Michael David Crabtree
as 8:2021cv01272
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL DAVID CRABTREE
Garnishee:
TD Ameritrade Inc
Cause Of Action: 28 U.S.C. § 3205
Island Intellectual Property LLC v. TD Ameritrade, Inc. et al
as 2:2021cv00273
Plaintiff:
Island Intellectual Property LLC
Defendant:
TD Ameritrade, Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Trust Company and others
Cause Of Action: 35 U.S.C. § 271
Charles Schwab & Co., Inc. et al v. Frick et al
as 2:2021cv00154
Plaintiff:
Charles Schwab & Co., Inc. and TD Ameritrade, Inc.
Defendant:
Ray Frick and James Frick
Cause Of Action: 28 U.S.C. § 1335
Oberlin v. TD Ameritrade, Inc.
as 1:2021cv21600
Plaintiff:
Michael Oberlin
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
Odeh v. TD Ameritrade, Inc. et al
as 1:2021cv21447
Plaintiff:
Hani Odeh
Respondent:
Citadel Enterprise Americas LLC, Citadel Securities Americas LLC and Citadel Execution Services, Inc.
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332
Clapp et al v. Ally Financial Inc. et al
as 1:2021cv21441
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 0015
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