Cases
Cases 1 - 10 of 200
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
Harris 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 We have downloadable decisions or orders for this case
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
Securities and Exchange Commission v. Woods et al
as 1:2021cv03413
Plaintiff: Securities and Exchange Commission
Defendant: John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Respondent: TD Ameritrade, Inc. and Relevance Capital III, L.P.
Receiver: A. Cotten Wright
Cause Of Action: 15 U.S.C. § 77
United States of America v. Michael David Crabtree
as 8:2021cv01272
Plaintiff: UNITED STATES OF AMERICA
Defendant: MICHAEL DAVID CRABTREE
Garnishee: TD Ameritrade Inc
Cause Of Action: 28 U.S.C. § 3205
Island Intellectual Property LLC v. TD Ameritrade, Inc. et al We have downloadable decisions or orders for this case
as 2:2021cv00273
Plaintiff: Island Intellectual Property LLC
Defendant: TD Ameritrade, Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Trust Company and others
Cause Of Action: 35 U.S.C. § 271

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