Cases 1 - 5 of 5
David Pitlor v. T.D. Ameritrade, Inc., et al
as 21-1797
Defendant / Appellee:
Kutak Rock LLP, Charles Schwab & Co., Inc. and T.D. Ameritrade, Inc.
Plaintiff / Appellant:
David Pitlor
KHAZIN v. T.D. AMERITRADE HOLDING CORPORATION et al
as 2:2013cv04149
Plaintiff:
BORIS KHAZIN
Defendant:
T.D. AMERITRADE HOLDING CORPORATION , T.D. AMERITRADE, INC. , AMERIVEST INVESTMENT MANAGEMENT COMPANY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brian Blankenship v. T.D. Ameritrade, Inc.
as 1:2013cv08048
Plaintiff:
Brian Blankenship
Defendant:
T.D. Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
John Mann, et al v. David Castiel, et al
as 10-7109
Plaintiff - Appellant:
John B. Mann, Mann Technologies, LLC, Registry Solutions Company and others
Defendant - Appellee:
David Castiel, Cameran Castiel, Ellipso Private Holdings, LLC and others
MANN et al v. CASTIEL et al
as 1:2009cv02137
Plaintiff:
JOHN B. MANN, MANN TECHNOLOGIES, LLC, REGISTRY SOLUTIONS COMPANY and others
Defendant:
DAVID CASTIEL, CAMERAN CASTIEL, ELLIPSO PRIVATE HOLDINGS, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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