Cases 1 - 2 of 2
Bansal et al v. TD Ameritrade, Inc. et al
as 9:2023cv81539
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Plaintiff:
Rajendra K. Bansal, Ranisaur LLC, Srinivas Kaza MD, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Satish Dass et al v. Nations Holding Group et al
as 2:2009cv03658
Plaintiff:
Satish Dass and Melina Dass
Defendant:
Nations Holding Group, EMC Mortgage Real Estate Services, Inc., Bears Stearns Residential Mortgage Co. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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