Cases 1 - 10 of 22
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Harris v. TD Ameritrade, Inc.
as 20-1960
Defendant / Appellee:
Depository Trust and Clearing Corporation, a New York corporation, Scottrade Inc., an Arizona corporation, TD Ameritrade, Inc., a New York corporation and others
Plaintiff / Appellant:
Jan Harris
In re: Jan Harris
as 19-2417
Respondent:
TD Ameritrade Clearing Inc., a Nebraska corporation, Cede & Co., a New York partnership, TD Ameritrade, Inc., a New York corporation and others
Petitioner:
Jan Harris
Liu v. TD Ameritrade, Inc.
as 1:2018cv06764
Plaintiff:
Xue Qin Liu
Defendant:
TD Aneritrade, Inc. and TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 1:2018cv00243
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 American Disabilities Act
Harris v. TD Ameritrade Inc. et al
as 1:2017cv06033
Plaintiff:
Jan Harris
Defendant:
TD Ameritrade Inc., TD Ameritrade Clearing Inc., Scottrade Inc. and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. Valente et al
as 1:2017cv00209
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 3205
Lions Gate Entertainment Inc. v. TD Ameritrade Holding Corp, Inc. et al
as 1:2017mc00047
Plaintiff:
Lions Gate Entertainment Inc.
Defendant:
TD Ameritrade Holding Corp, Inc., TD Ameritrade Services Company, Inc., Havas Worldwide New York, Inc. and others
Movant:
Mediavest Worldwide Inc.
Cause Of Action: M 08-85 Motion to Quash
TD Ameritrade, Inc. v. Kelley
as 1:2015cv00714
Petitioner:
TD Ameritrade, Inc.
Respondent:
Edward W. Kelley
Cause Of Action: 28 U.S.C. § 1332
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