Cases 1 - 10 of 37
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Intercurrency Software LLC v. TD AMERITRADE, Inc. et al
as 2:2023cv00196
Plaintiff:
Intercurrency Software LLC
Defendant:
TD AMERITRADE, Inc., TD AMERITRADE Clearing, Inc., TD AMERITRADE Services Company, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Intercurrency Software LLC v. Morgan Stanley & Co. LLC et al
as 2:2023cv00130
Plaintiff:
Intercurrency Software LLC
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley International PLC and Morgan Stanley Capital Services LLC
Consolidated Defendant:
Charles Schwab & Co., Inc., Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Island Intellectual Property LLC v. TD Ameritrade, Inc.
as 23-1441
Plaintiff / Appellant:
ISLAND INTELLECTUAL PROPERTY LLC
Defendant / Appellee:
TD AMERITRADE, INC., TD AMERITRADE CLEARING, INC., TD AMERITRADE TRUST CO. and others
Island Intellectual Property LLC v. TD Ameritrade, Inc.
as 23-1318
Plaintiff / Appellant:
ISLAND INTELLECTUAL PROPERTY LLC
Defendant / Appellee:
TD AMERITRADE, INC., TD AMERITRADE CLEARING, INC., TD AMERITRADE TRUST CO. and others
Harris v. TD Ameritrade Clearing Inc.
as 22-1968
Plaintiff / Appellant:
Jan Harris
Defendant / Appellee:
TD Ameritrade Clearing Inc.
Harris v. TD Ameritrade Clearing Inc.
as 1:2021cv08851
Plaintiff:
Jan Harris
Defendant:
TD Ameritrade Clearing Inc.
Island Intellectual Property LLC v. TD Ameritrade, Inc. et al
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
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant:
ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
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