Cases 1 - 9 of 9
Hensley v. TD Ameritrade Inc et al
as 3:2023cv05159
Defendant:
Financial Industry Regulatory Authority, TD Ameritrade Inc, Waterhouse Securities Inc and others
Plaintiff:
Alain Hensley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2016cv06734
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
William Curry, et al v. TD Ameritrade, Inc., et al
as 16-12041
Plaintiff - Appellant:
WILLIAM A. CURRY, ROBERT L. CLAXTON, JOHN R. SULLIVAN and others
Defendant - Appellee:
TD AMERITRADE, INC., f.k.a. TD Waterhouse Investor Services, Inc., TD AMERITRADE CLEARING, INC. and TD AMERITRADE HOLDING CORPORATION, successor in interest to TD Waterhouse Group, Inc., f.k.a. Ameritrade Holding Corporation
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff:
Edward S. Weisfelner
Defendant:
Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
PARSIA v. TD WATERHOUSE SECURITIES, INC. et al
as 2:2010cv00248
Plaintiff:
DARIOUSH PARSIA
Defendant:
TD WATERHOUSE SECURITIES, INC. and JOHN DOE, INC.
Cause Of Action: 28 U.S.C. § 1332
HALE v. UNITED STATES OF AMERICA et al
as 1:2009cv01125
Plaintiff:
LEROY J. HALE
Defendant:
UNITED STATES OF AMERICA, COMMONWEALTH OF VIRGINIA, SMYTH COUNTY CIRCUIT COURT and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TD Ameritrade Holding Corporation et al v. The Reserve Fund et al
as 1:2009cv04279
Plaintiff:
TD Ameritrade Holding Corporation, TD Ameritrade Online Holdings Corp., TD Ameritrade, Inc. and others
Defendant:
The Reserve Fund, The Reserve Fund, Reserve Management Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Anthony Fabbri v. TD Waterhouse Investor Services Inc
as 2:2007cv01247
Plaintiff:
Anthony Fabbri
Defendant:
TD Waterhouse Investor Services Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wood et al v. Toronto Dominion Bank et al
as 3:2007cv00016
Plaintiff:
J. Roger Wood, J. Roger Wood, J. Roger Wood and others
Defendant:
Toronto Dominion Bank, Toronto Dominion Bank, Toronto Dominion Bank and others
Mediator:
Michael E. Dickstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
