Cases 1 - 4 of 4
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. ยง 1441 Notice of Removal - Fraud
TD Ameritrade, Inc., et al v. James Matthews
as 21-35788
Plaintiff:
TD AMERITRADE, INC., TD AMERITRADE HOLDING CORPORATION, TD AMERITRADE IP COMPANY, INC. and others
Counter Claimant:
JAMES RICHARD MATTHEWS
Lions Gate Entertainment Inc. v. TD Ameritrade Holding Corporation et al
as 2:2015cv05024
Defendant:
Does, Havas Worldwide New York, Inc., TD Ameritrade Holding Corporation and others
Plaintiff:
Lions Gate Entertainment Inc.
TD Ameritrade Inc v. USDC-CALA
as 11-73571
Not Classified By Court:
NXT EQUITIES INCORPORATED, a California corporation, DOMINION MORTGAGE CORPORATION, a California corporation, EXCEL NATIONAL BANK, an unknown business entity and others
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Petitioner:
TD AMERITRADE HOLDING CORPORATION, a New York corporation
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