Cases 1 - 9 of 9
Bansal et al v. TD Ameritrade, Inc. et al
as 9:2023cv81539
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Plaintiff:
Rajendra K. Bansal, Ranisaur LLC, Srinivas Kaza MD, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Damian v. TD Ameritrade, Inc. et al
as 1:2023cv21236
Plaintiff:
Melanie E. Damian, as Receiver of Rajiv Patel, a/k/a Ravi Patel, a/k/a Raj Patel, Melanie E. Damian, as Receiver of Bluprint, LLC and Melanie E. Damian, Receiver, as Assignee of Claims of Kalpana Patel, Melanie E. Damian, RAVI PATEL and others
Defendant:
TD Ameritrade, Inc., Charles Schwab Futures and Forex LLC f/k/a TD Ameritrade Futures & Forex LLC, Charles Schwab Futures and Forex LLC and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Damian v. TD Ameritrade, Inc. et al
as 9:2023cv80503
Plaintiff:
Melanie E. Damian, RAVI PATEL and RAJ PATEL
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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
Wang v. Ameritrade et al
as 1:2020cv04028
Plaintiff:
Wei Wang
Defendant:
Ameritrade, TD Ameritrade, TD Ameritrade, Inc. and others
Van Kirk et al v. TD Ameritrade Futures & Forex LLC
as 1:2019cv00153
Plaintiff:
Diana K. Van Kirk and Dale H. Van Kirk
Defendant:
TD Ameritrade Futures & Forex LLC
Cause Of Action: 28 U.S.C. § 1332
Krukever et al v. TD Ameritrade, Inc. et al
as 1:2018cv21399
Plaintiff:
Diego Krukever , Karem Sandgarten and Amir Rahimi
Defendant:
TD Ameritrade, Inc. , TD Ameritrade Futures & Forex LLC and TD Ameritrade Clearing, Inc.
Cause Of Action: 7 U.S.C. § 6
Copeland v. State Street Management LLC et al
as 4:2017cv00834
Plaintiff:
Robert L Copeland, Jr
Defendant:
State Street Management LLC, State Street Bank & Trust, TD Ameritrade and others
Cause Of Action: 28 U.S.C. § 1332
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