Cases 21 - 30 of 76
ROTH v. TD AMERITRADE HOLDING CORPORATION et al
as 2:2020cv03425
Defendant:
IRENE MILLER, JOSEPH H. MOGLIA, ALLAN R. TESSLER and others
Plaintiff:
MARC ROTH
Stein v. TD Ameritrade Holding Corporation et al
as 1:2020cv00410
Defendant:
Irene R. Miller, Brian M. Levitt, Joseph H. Moglia and others
Plaintiff:
Shiva Stein
Kent v. TD Ameritrade Holding Corporation et al
as 1:2020cv00388
Plaintiff:
Michael Kent
Defendant:
Irene Miller, Joseph H. Moglia, Allan R. Tessler and others
Russell Knowles, et al v. TD Ameritrade Holding Corp., et al
as 19-3684
Plaintiff / Appellant:
Russell D. Knowles, individually and as attorney in fact for Bernard A. Knowles, on behalf of themselves and all others similarly situated. and Bernard A. Knowles, through his attorney-in-fact Russell D. Knowles, on behalf of themselves and all others similarly situated.
Defendant / Appellee:
TD Ameritrade Investment Management, L.L.C., TD Ameritrade Holding Corporation, TD Ameritrade and others
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
Santa-Perez v. CNBC Universal Media, LLC et al
as 1:2018cv00428
Plaintiff:
Omar Santa-Perez
Defendant:
CNBC Universal Media, LLC and TD Ameritrade Holding Corporation
Cause Of Action: 42 U.S.C. § 1983
Santa-Perez v. NBC Universal, Inc. et al
as 1:2018cv00059
Plaintiff:
Omar Santa-Perez
Defendant:
TD Ameritrade Holdings Corporation, NBC Universal, Inc., TD Ameritrade Holding Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Publishing Technologies LLC v. TD Ameritrade Holdings Corporation d/b/a Scottrade
as 6:2017cv00612
Plaintiff:
Publishing Technologies LLC
Defendant:
TD Ameritrade Holdings Corporation d/b/a Scottrade
Cause Of Action: 15 U.S.C. § 1126
Bhutto v. TD Ameritrade Services Company, Inc. et al
as 1:2017cv00309
Plaintiff:
Munir A. Bhutto
Defendant:
TD Ameritrade Holding Corporation and TD Ameritrade Services Company, Inc.
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Plaintiff v. Defendant
as 1:2016cv10120
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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