Cases 1 - 10 of 233
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
Jeanfort v. TD Ameritrade, Inc.
as 1:2023cv12986
Plaintiff:
Fortuno Jeanfort
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Bansal et al v. TD Ameritrade, Inc. et al
as 9:2023cv81539
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Plaintiff:
Rajendra K. Bansal, Ranisaur LLC, Srinivas Kaza MD, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jeanfort v. TD Ameritrade, Inc. et al
as 1:2023cv12591
Plaintiff:
Keren Jeanfort
Defendant:
TD Ameritrade, Inc. and The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Grande v. TD Ameritrade, Inc.
as 1:2023cv12592
Plaintiff:
Francis Grande
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Schultz v. TD Ameritrade, Inc. et al
as 1:2023cv12590
Plaintiff:
David Schultz
Defendant:
TD Ameritrade, Inc. and The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kurtz v. Progress Software Corporation et al
as MA/1:23-CV-12156
Plaintiff:
Kurtz and Lisa Bunner Kurtz
Defendant:
Progress Software Corporation and TD Ameritrade, Inc.
Kurtz v. Progress Software Corporation et al
as 1:2023cv12156
Plaintiff:
Lisa Bunner Kurtz
Defendant:
Progress Software Corporation and TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Pitlor v. TD Ameritrade, Inc. et al
as 8:2023cv00407
Plaintiff:
David Pitlor
Defendant:
TD Ameritrade, Inc. and Charles Schwab & Co., Inc.
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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