Cases filed in the Third Circuit Courts
ANTCZAK v. TD AMERITRADE CLEARING, INC. et al We have downloadable decisions or orders for this case
as 2:2017cv04947
Plaintiff: MARIANNE ANTCZAK
Defendant: TD AMERITRADE CLEARING, INC., TD AMERITRADE, INC., TD AMERITRADE INVESTMENT MANAGEMENT, LLC and others
Cause Of Action: 15 U.S.C. § 78
ENGBER v. TD AMERITRADE, INC.
as 2:2017cv06489
Defendant: TD AMERITRADE, INC
Cause Of Action: 28 U.S.C. § 1332
Garazha v. TD Ameritrade, Inc. We have downloadable decisions or orders for this case
as 1:2017cv00999
Plaintiff: Dmytro Garazha
Defendant: TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1441
KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al
as 2:2017cv00034
Plaintiff: LISA KAROON and MANICKAM GANESH
Defendant: THE GOLDMAN SACHS GROUP, INC. , MERRILL LYNCH PIERCE FENNER & SMITH, INC. , CREDIT SUISSE (USA), INC. and others
Cause Of Action: 15 U.S.C. § 78
KLEIN v. TD AMERITRADE HOLDING CORPORATION et al
as 3:2014cv05738
Plaintiff: GERALD J. KLEIN
Defendant: TD AMERITRADE HOLDING CORPORATION , TD AMERITRADE, INC. and FREDRIC TOMCZYK
Cause Of Action: 15 U.S.C. § 78
Boris Khazin v. TD Ameritrade Holding Corp, et al We have downloadable decisions or orders for this case
as 14-1689
Plaintiff - Appellant: BORIS KHAZIN
Defendant - Appellee: TD AMERITRADE HOLDING CORP, TD AMERITRADE INC, AMERIVEST INVESTMENT MANAGEMENT CO and others
Markets-Alert Pty Ltd. v. TD Ameritrade Holding Corp. et al
as 1:2012cv00783
Plaintiff: Markets-Alert Pty Ltd.
Defendant: TD Ameritrade Holding Corp., TD Ameritrade IP Company Inc., TD Ameritrade Inc. and others
Cause Of Action: 35 U.S.C. § 271

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