Cases
Cases 1 - 10 of 392
Kopecky et al v. Gopaluni et al
as 1:2025cv01352
Defendant: Forge Trust Co., Manmohan Gopaluni, Amin N Neerav and others
Plaintiff: James L Kopecky
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Elizabeth Wilson Koeberer v. Robert E. Weir, Attorney for Wilson Family Trust et al
as 2:2025cv00095
Plaintiff: Elizabeth Wilson Koeberer
Defendant: Robert E. Weir, Attorney for Wilson Family Trust, J. P. Morgan Chase Bank N.A., TD Ameritrade Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Grimsley v. Nike, Inc. et al
as 6:2025cv00184
Plaintiff: Robert Alexander Grimsley
Defendant: Nike, Inc., Amazon.com, Inc., Microsoft, Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Jacobs v. TD Ameritrade Clearing, Inc. et al
as 8:2025cv00016
Defendant: TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc.
Plaintiff: Djakarta A. Jacobs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Masud v. TD Ameritrade, Inc. et al
as 8:2024cv00499
Defendant: TD Ameritrade Clearing, Inc. and TD Ameritrade
Plaintiff: Richard Masud
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lagmanson et al v. Robinhood Markets, Inc. et al
as 1:2024cv08721
Plaintiff: Marcus Lagmanson, Brian Belderrain and Anthony R Reyes
Defendant: Robinhood Financial LLC, Robinhood Markets, Inc., E*Trade Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Uddin v. TD Ameritrade, Inc.
as 24-5073
Defendant: TD AMERITRADE, INC.
Plaintiff: SALAH UDDIN
Bruce Copeland v. TD Ameritrade Holding Corporation, et al
as 24-2477
Defendant: TD Ameritrade Holding Corporation and Charles Schwab Corporation
Plaintiff: Bruce Dwain Copeland, Derivatively, on behalf of RBR Investments, Inc.
Strege v. Charles Schwab
as 24-10525
Plaintiff: Adam Strege
Defendant: Equifax, Incorporated, BMO Bank, Bank America and others
Atrella Reynolds v. Scottrade, Inc./TD Ameritrade, Inc., et al
as 24-1842
Defendant: SECURITIES AND EXCHANGE COMMISSION, CHARLES SCHWAB CORPORATION, TD BANK, N.A. and others
Plaintiff: ATRELLA REYNOLDS

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