Contract Cases
Simpson et al v. Robinhood Financial LLC et al
as 3:2021cv00207
Defendant: CITADEL LLC, ROBINHOOD MARKETS, INC., ROBINHOOD FINANCIAL LLC and others
Plaintiff: Suzanne Seed, Riley Simpson, Noah Alan Henderson and others
Cause Of Action: 28 U.S.C. § 1332
Knowles et al v. TD Ameritrade Holding Corporation et al
as 8:2019cv00047
Defendant: TD Ameritrade Clearing, Inc., TD Ameritrade Investment Management, LLC, TD Ameritrade Inc. and others
Plaintiff: Russell D Knowles and Bernard A Knowles
Cause Of Action: 28 U.S.C. § 1332
Michael Sarbacker v. TD Ameritrade Holding Corp., et al We have downloadable decisions or orders for this case
as 16-3019
Plaintiff - Appellant: Michael Sarbacker, Individually and on behalf of all others similarly situated
Defendant - Appellee: TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TD Ameritrade Clearing, Inc. and others
Sarbacker v. TD Ameritrade Holding Corporation et al We have downloadable decisions or orders for this case
as 8:2014cv00341
Defendant: Paul Jiganti, TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation and others
Plaintiff: Michael Sarbacker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Aspen Insurance UK, LTD et al v. Fiserv Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv02770
Plaintiff: Aspen Insurance UK, LTD and Certain Underwriters at Lloyd's
Defendant: Fiserv Inc., Fiserv Trust Company, Trust Industrial Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Plaintiff
Bertini v. Fiserv, Inc. et al
as 1:2009cv08397
Plaintiff: Arlene Bertini, Arlene Bertini and Arlene Bertini
Defendant: Fiserv, Inc., Fiserv Trust Company, TD Ameritrade Online Holding Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract Plaintiff
Cohen et al v. First Trust Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv01356
Plaintiff: William J. Cohen and Elenor Cohen
Defendant: First Trust Corporation, Fiserv Trust Company, Trust Industrial Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Type: Contract Plaintiff

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