Cases 1 - 4 of 4
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
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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