Cases 1 - 10 of 85
Harris v. TD Ameritrade, Inc.
as 20-1960
Defendant / Appellee:
Depository Trust and Clearing Corporation, a New York corporation, Scottrade Inc., an Arizona corporation, TD Ameritrade, Inc., a New York corporation and others
Plaintiff / Appellant:
Jan Harris
In re: Jan Harris
as 19-2417
Respondent:
TD Ameritrade Clearing Inc., a Nebraska corporation, Cede & Co., a New York partnership, TD Ameritrade, Inc., a New York corporation and others
Petitioner:
Jan Harris
Michael Bufkin v. Scottrade, Inc., et al
as 19-12003
Defendant / Appellee:
JOHN KOSKINEN, Commr, Internal Revenue Service, officially and individually, SCOTTRADE, INC., apparently an Arizona corporation, officially and individually,, TIMOTHY F. GEITHNER, Secretary, the Department of the Treasury, officially and individually d.b.a. U.S. Department of Treasury and others
Plaintiff / Appellant:
MICHAEL EDWARD BUFKIN
Janice Kevari et al v. Scottrade, Inc., et al
as 2:2018cv05058
Defendant:
Does, Scottrade Financial Service Inc., Scottrade Investment Management Inc. and others
Plaintiff:
Janice Kevari
Galvin v. Scottrade, Inc.
as 1:2018cv10508
Plaintiff:
William Francis Galvin
Defendant:
Scottrade, Inc.
Cause Of Action: 28 U.S.C. § 1331
Janice Kevari v. Scottrade Inc et al
as 2:2018cv00819
Defendant:
Does, Scottrade Financial Service Inc., Scottrade Inc and others
Plaintiff:
Janice Kevari
LEBOON v. SCOTTRADE, INC.
as 2:2018cv00002
Plaintiff:
STEVEN LEBOON
Defendant:
SCOTTRADE, INC.
Cause Of Action: 28 U.S.C. § 1332
Martin v. Scottrade, Inc.
as 4:2017cv02948
Plaintiff:
Angela Lynn Martin
Defendant:
Scottrade, Inc.
Cause Of Action: 28 U.S.C. § 1332
Stephen Hine v. Scottrade, Inc.
as 17-80249
Plaintiff - Petitioner:
STEPHEN HINE, on Behalf of Himself and All Others Similarly Situated
Defendant - Respondent:
SCOTTRADE, INC., a Missouri Corporation
Hine v. Scottrade, Inc. et al
as 4:2017cv02803
Plaintiff:
Stephen Hine
Defendant:
Scottrade, Inc. and DOES 1 through 25, inclusive
Cause Of Action: 28 U.S.C. § 1332
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