Cases 1 - 10 of 101
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
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.
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
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
Grande v. TD Ameritrade, Inc.
as NE/8:23-CV-00385
Plaintiff:
Grande and Francis Grande
Defendant:
TD Ameritrade, Inc. and TD Ameritrade, Inc
Jeanfort v. TD Ameritrade, Inc.
as NE/8:23-CV-00381
Plaintiff:
Jeanfort and Fortuno Jeanfort
Defendant:
TD Ameritrade, Inc.
Jeanfort v. TD Ameritrade, Inc. et al
as NE/8:23-CV-00380
Plaintiff:
Jeanfort and Keren Jeanfort
Defendant:
TD Ameritrade, Inc, TD Ameritrade, Inc. and The Charles Schwab Corporation
Schultz v. TD Ameritrade, Inc. et al
as NE/8:23-CV-00375
Plaintiff:
Schultz and David Schultz
Defendant:
TD Ameritrade, Inc, TD Ameritrade, Inc. and The Charles Schwab Corporation
USA v. Newbold
as 2:2023mc00161
In Re:
TD Ameritrade, Inc.
Plaintiff:
United States of America
Defendant:
Brent Lee Newbold
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