Cases 1 - 10 of 241
Jennifer L. Welsh v. Charles Schwab & Co., Inc., Successor in Interest to TD Ameritrade, Inc et al
as 3:2025cv00298
Plaintiff:
Jennifer L. Welsh
Defendant:
Charles Schwab & Co., Inc., Successor in Interest to TD Ameritrade, Inc., TD Ameritrade, Inc. and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
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
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
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Uddin v. TD Ameritrade, Inc.
as 4:2024cv00396
Plaintiff:
Salah Uddin
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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