Cases 1 - 3 of 3
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
USA v. Schoenfeld
as 2:2021mc00078
Defendant:
Ronald Steven Schoenfeld and TD Ameritrade Clearing, Inc.
Plaintiff:
United States of America
Sarah P. Condor-Fisher v. TD Ameritrade Clearing, Inc. et al
as 2:2021cv01048
Defendant:
TD Ameritrade Clearing, Inc. and DOES 1 through 10, inclusive
Plaintiff:
Sarah P Condor Fisher
Cause Of Action: 28 U.S.C. § 1332
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