Cases 1 - 10 of 76
Copeland v. TD Ameritrade Holding Corporation et al
as 8:2024cv00047
Plaintiff:
Bruce Dwain Copeland
Defendant:
TD Ameritrade Holding Corporation and Charles Schwab Corporation
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
KNOLL v. TD BANK NA
as 1:2023cv01787
Lead Plaintiff:
ANDREA KNOLL
Defendant:
TD BANK NA and TD AMERITRADE HOLDING CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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
Roderick Ford v. TD Ameritrade Holding Corp., et al
as 22-3232
Plaintiff:
Gerald J. Klein, on behalf of himself and all similarly situated
Plaintiff / Appellee:
Roderick Ford
Defendant / Appellant:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc. and Frederic J. Tomczyk
Roderick Ford v. TD Ameritrade Holding Corp., et al
as 22-8016
Not Classified By Court:
Gerald J. Klein, on behalf of himself and all similarly situated
Respondent:
Roderick Ford
Petitioner:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc. and Frederic J. Tomczyk
Greco et al v. FMR LLC et al
as 1:2022cv02661
Plaintiff:
Stephen A Greco and Spotlight Asset Group
Defendant:
FMR LLC, National Financial Services LLC, TD Ameritrade Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff:
Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant:
City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant:
Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee:
Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
Roderick Ford v. TD Ameritrade Holding Corp., et al
as 21-3991
Plaintiff:
Gerald J. Klein, on behalf of himself and all similarly situated
Plaintiff / Appellee:
Roderick Ford
Defendant / Appellant:
TD Ameritrade Holding Corporation, TD Ameritrade, Inc. and Frederic J. Tomczyk
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