Cases 1 - 10 of 42
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
USA v. Newbold
as 2:2023mc00161
In Re:
TD Ameritrade, Inc.
Plaintiff:
United States of America
Defendant:
Brent Lee Newbold
Hensley v. TD Ameritrade Inc et al
as 3:2023cv05159
Defendant:
Financial Industry Regulatory Authority, TD Ameritrade Inc, Waterhouse Securities Inc and others
Plaintiff:
Alain Hensley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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
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
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Curiel-Ruth v. Robinhood Securities LLC et al
as 4:2021cv00829
Defendant:
Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
