Cases 1 - 8 of 8
Ervin v. TD Ameritrade, Inc. et al
as 4:2020cv00266
Defendant:
TD Ameritrade Clearing, Inc., TD Ameritrade Holdings Corp. and TD Ameritrade, Inc.
Plaintiff:
Patrick Ervin
Cause Of Action: 15 U.S.C. § 77
Russell Knowles, et al v. TD Ameritrade Holding Corp., et al
as 19-3684
Plaintiff / Appellant:
Russell D. Knowles, individually and as attorney in fact for Bernard A. Knowles, on behalf of themselves and all others similarly situated. and Bernard A. Knowles, through his attorney-in-fact Russell D. Knowles, on behalf of themselves and all others similarly situated.
Defendant / Appellee:
TD Ameritrade Investment Management, L.L.C., TD Ameritrade Holding Corporation, TD Ameritrade and others
Knowles et al v. TD Ameritrade Holding Corporation et al
as 8:2019cv00047
Defendant:
TD Ameritrade Clearing, Inc., TD Ameritrade Investment Management, LLC, TD Ameritrade Inc. and others
Plaintiff:
Russell D Knowles and Bernard A Knowles
Cause Of Action: 28 U.S.C. § 1332
Jay Zola, et al v. TD Ameritrade, Inc., et al
as 16-3013
Plaintiff - Appellant:
Jay Zola and Jeremiah Joseph Lowney
Defendant - Appellee:
TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc.
Michael Sarbacker v. TD Ameritrade Holding Corp., et al
as 16-3019
Plaintiff - Appellant:
Michael Sarbacker, Individually and on behalf of all others similarly situated
Defendant - Appellee:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc., TD Ameritrade Clearing, Inc. and others
COR Clearing, LLC v. Calissio Resources Group, Inc. et al
as 8:2015cv00317
Plaintiff:
COR Clearing, LLC
Defendant:
Calissio Resources Group, Inc., Adam Carter, Signature Stock Transfer, Inc. and others
Interested Party:
Benjamin Riley, Alicja Socha, Steven J Markow and others
Cause Of Action: 28 U.S.C. § 1332
Sarbacker v. TD Ameritrade Holding Corporation et al
as 8:2014cv00341
Defendant:
Paul Jiganti, TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation and others
Plaintiff:
Michael Sarbacker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Zola et al v. TD Ameritrade, Inc. et al
as 8:2014cv00288
Plaintiff:
Jeremiah Joseph Lowney and Jay Zola
Defendant:
TD Ameritrade Clearing, Inc. and TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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