Cases 1 - 7 of 7
Jeanfort v. TD Ameritrade, Inc.
as 1:2023cv12986
Plaintiff:
Fortuno Jeanfort
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Jeanfort v. TD Ameritrade, Inc. et al
as 1:2023cv12591
Plaintiff:
Keren Jeanfort
Defendant:
TD Ameritrade, Inc. and The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Grande v. TD Ameritrade, Inc.
as 1:2023cv12592
Plaintiff:
Francis Grande
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Schultz v. TD Ameritrade, Inc. et al
as 1:2023cv12590
Plaintiff:
David Schultz
Defendant:
TD Ameritrade, Inc. and The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Stanley et al v. Interinvest Corporation, Inc. et al
as 1:2016cv12647
Plaintiff:
Jean L. Stanley and Loretta Clune
Defendant:
Interinvest Corporation, Inc., Hans Peter Black, Stanley T. Schmidt and others
Trustee:
Bank of America , N.A., Citizens Bank N.A., State Street Bank & Trust Co. and others
Cause Of Action: 12 U.S.C. § 22
McPeak v. Maihos et al
as 1:2009cv11257
Plaintiff:
Nana Patricia McPeak
Defendant:
Robert A. Maihos and ITV Global, Inc.
Trustee:
Beverly National Bank and TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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