Cases 31 - 40 of 233
Roderick Ford v. TD Ameritrade Holding Corp., et al
as 22-8016
Not Classified By Court:
Gerald J. Klein, on behalf of himself and all similarly situated
Respondent:
Roderick Ford
Petitioner:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc. and Frederic J. Tomczyk
Bruns et al v. TD Ameritrade, Inc.
as 3:2022cv01369
Plaintiff:
Derek Bruns, David Kauffman and Christopher Jorgens
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Nationwide Judgment Recovery, Inc. v. Zizi
as 1:2022mc22107
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Micheline Zizi
Garnishee:
Citibank N.A. (Tampa), Bank of America, N.A., Wells Fargo Bank, N.A. and others
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
Brumfield v. IBG LLC
as 22-1639
Plaintiff / Appellee:
TRADING TECHNOLOGIES INTERNATIONAL, INC. and HARRIS BRUMFIELD, TRUSTEE FOR ASCENT TRUST
Defendant / Appellant:
IBG LLC and INTERACTIVE BROKERS LLC
Defendant:
TD AMERITRADE ONLINE HOLDING CORPORATION, TD AMERITRADE, INC., INTERACTIVE BROKERS GROUP, LLC and others
Brumfield v. IBG LLC
as 22-1630
Plaintiff:
TRADING TECHNOLOGIES INTERNATIONAL, INC.
Plaintiff / Appellant:
HARRIS BRUMFIELD, TRUSTEE FOR ASCENT TRUST
Defendant / Cross Appellant:
IBG LLC and INTERACTIVE BROKERS LLC
Defendant / Appellee:
TD AMERITRADE ONLINE HOLDING CORPORATION, TD AMERITRADE, INC., TRADEHELM, INC. and others
Roderick Ford v. TD Ameritrade Holding Corp., et al
as 21-3991
Plaintiff:
Gerald J. Klein, on behalf of himself and all similarly situated
Plaintiff / Appellee:
Roderick Ford
Defendant / Appellant:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc. and Frederic J. Tomczyk
Eldereiny et al v. TD Ameritrade, Inc. et al
as 8:2021cv00451
Plaintiff:
Misbah Eldereiny and Tarek Saleh
Defendant:
TD Ameritrade, Inc., Wolters Kluwer Financial Services, Inc. and Gainskeeper
Cause Of Action: 42 U.S.C. § 1983
TD Ameritrade, Inc., et al v. James Matthews
as 21-35788
Plaintiff:
TD AMERITRADE, INC., TD AMERITRADE HOLDING CORPORATION, TD AMERITRADE IP COMPANY, INC. and others
Counter Claimant:
JAMES RICHARD MATTHEWS
United States of America v. Roy Alonzo Dickinson
as 8:2021cv01410
Plaintiff:
United States of America
Defendant:
Roy Alonzo Dickinson
Garnishee:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 3205
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