Cases 1 - 10 of 21
Reynolds v. Scotttrade, Inc./TD Ameritrade, Inc. et al
as 1:2023cv00159
Plaintiff:
Atrella R Reynolds
Defendant:
Scotttrade, Inc./TD Ameritrade, Inc., Toronto-Dominion Bank doing business as TD Bank, N.A. doing business as TD Ameritrade, Charles Schwab Corporation and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Greco et al v. FMR LLC et al
as 1:2022cv02661
Plaintiff:
Stephen A Greco and Spotlight Asset Group
Defendant:
FMR LLC, National Financial Services LLC, TD Ameritrade Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Odeh v. TD Ameritrade, Inc. et al
as 1:2021cv01643
Plaintiff:
Hani Odeh
Respondent:
Citadel Enterprise Americas LLC, Citadel Securities Americas LLC and Citadel Execution Services, Inc.
Defendant:
TD AMERITRADE, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mannava v. TD Ameritrade,Inc.
as 1:2021cv01303
Plaintiff:
Subhash Mannava
Defendant:
TD AMERITRADE, Inc., Robinhood Financial LLC, Bank Of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Hiscock v. TD Ameritrade, Inc.
as 1:2021cv00624
Plaintiff:
James Hiscock
Defendant:
TD AMERITRADE, Inc. and TD Ameritrade, Inc
Cause Of Action: 28 U.S.C. § 1332
Lagmanson et al v. Robinhood Markets, Inc. et al
as 1:2021cv00541
Defendant:
Robinhood Markets, Inc., E*Trade Financial Corp., Robinhood Financial, LLC and others
Plaintiff:
Anthony R Reyes, Brian Belderrain and Marcus Lagmanson
Cause Of Action: 28 U.S.C. § 1337
Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv00510
Defendant:
The Charles Schwab Corporation, Robinhood Markets, Inc., Melvin Capital Management, LP and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Wang v. Ameritrade et al
as 1:2020cv04028
Plaintiff:
Wei Wang
Defendant:
Ameritrade, TD Ameritrade, TD Ameritrade, Inc. and others
Nielen-Thomas, Susan v. Concorde Investment Services, LLC et al
as 3:2018cv00229
Plaintiff:
Susan Nielen-Thomas
Defendant:
Concorde Investment Services, LLC , Fortune Financial Services, Inc. , TD Ameritrade, Inc. and others
Cross_claimant:
Wisconsin River Bank
Cross_defendant:
Jeffrey L. Butler and Wisconsin Investment Services, LLC
Cause Of Action: 15 U.S.C. § 78
Gray et al v. TD Ameritrade, Inc. et al
as 1:2018cv00419
Plaintiff:
Thackery S. Gray and Yelena F. Gray
Defendant:
TD Ameritrade, Inc. and Sheaff Brock Investment Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
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