Cases 1 - 10 of 40
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, Sam Ikkurty, Federal Equity Receiver for Jafia, LLC and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Jacobs v. TD Ameritrade Clearing, Inc. et al
as 8:2025cv00016
Defendant:
TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc.
Plaintiff:
Djakarta A. Jacobs
Intervenor:
Mary Loughran, Rosemary Orlando, Edward Carr and others
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, Inc.
Plaintiff:
Richard Masud
Intervenor:
Mary Loughran, Rosemary Orlando, Edward Carr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Intercurrency Software LLC v. TD AMERITRADE, Inc. et al
as 2:2023cv00196
Plaintiff:
Intercurrency Software LLC
Defendant:
TD AMERITRADE, Inc., TD AMERITRADE Clearing, Inc., TD AMERITRADE Services Company, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Intercurrency Software LLC v. Morgan Stanley & Co. LLC et al
as 2:2023cv00130
Plaintiff:
Intercurrency Software LLC
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley International PLC and Morgan Stanley Capital Services LLC
Consolidated Defendant:
Charles Schwab & Co., Inc., Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Island Intellectual Property LLC v. TD Ameritrade, Inc.
as 23-1441
Plaintiff / Appellant:
ISLAND INTELLECTUAL PROPERTY LLC
Defendant / Appellee:
TD AMERITRADE, INC., TD AMERITRADE CLEARING, INC., TD AMERITRADE TRUST CO. and others
Island Intellectual Property LLC v. TD Ameritrade, Inc.
as 23-1318
Plaintiff / Appellant:
ISLAND INTELLECTUAL PROPERTY LLC
Defendant / Appellee:
TD AMERITRADE, INC., TD AMERITRADE CLEARING, INC., TD AMERITRADE TRUST CO. and others
Harris v. TD Ameritrade Clearing Inc.
as 22-1968
Plaintiff / Appellant:
Jan Harris
Defendant / Appellee:
TD Ameritrade Clearing Inc.
Harris v. TD Ameritrade Clearing Inc.
as 1:2021cv08851
Plaintiff:
Jan Harris
Defendant:
TD Ameritrade Clearing Inc.
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