Cases 1 - 10 of 16
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
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
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian v. TD Ameritrade, Inc. et al
as 9:2023cv80503
Plaintiff:
Melanie E. Damian, RAVI PATEL and RAJ PATEL
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Odeh v. TD Ameritrade, Inc. et al
as 1:2021cv21447
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
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
Byrd v. TD Ameritrade, Inc.
as 5:2020cv00612
Defendant:
TD Ameritrade, Inc.
Plaintiff:
J Christopher Byrd
Cause Of Action: 28 U.S.C. § 1332
ENGBER v. TD AMERITRADE, INC.
as 2:2017cv06489
Defendant:
TD AMERITRADE, INC
Cause Of Action: 28 U.S.C. § 1332
Melinder et al v. TD Ameritrade, Inc.
as 4:2015cv00179
Plaintiff:
Christina Melinder and Massive Filming, LLC
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332
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