TD Ameritrade, Inc.

TD Ameritrade, Inc. 4211 S. 102nd Street Ralston, NE 68127 Phone: +1 402 331 7856 http://www.amtd.com
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	Date Filed	Venue	Case Number	Title	Party Type
	6/22/2022	Superior Court of California, County of Santa Clara	22CV400294	TD AMERITRADE, INC. et al v. WAN CHAN et al	Plaintiff
	5/26/2022	Superior Court of California, County of Los Angeles	22SMCV00767	27715 Pch LLC v. Hacopian Design & Development Group LLC, et...	Non-Party
	3/12/2019	Superior Court of California, County of Santa Clara	19CV344363	Izabella Kipnis et al v. Helgah Yeff et al	Defendant
	4/10/2018	Florida Southern District Court	1:18-cv-21399	Krukever v. TD Ameritrade, Inc.	Defendant
	3/30/2018	Wisconsin Western District Court	3:18-cv-00229	Nielen-Thomas, Susan v. Concorde Investment Services, LLC	Defendant
	3/19/2018	Superior Court of California, County of Los Angeles	BC698954	Beeman Studio City LLC v. Td Ameritrade Inc et al	Defendant/Respondent
	2/1/2018	USPTO Trademark Trial and Appeal Board	87559240-EXT	Td Ameritrade, Inc. v. E*trade Financial Corporation	Potential Opposer
	1/31/2018	Superior Court of California, County of Los Angeles	BC692531	Janice Kevari v. Scottrade Inc et al	Defendant
	1/19/2018	Illinois Northern District Court	1:18-cv-00419	Gray v. TD Ameritrade, Inc.	Defendant
	11/3/2017	Pennsylvania Eastern District Court	2:17-cv-04947	ANTCZAK v. TD AMERITRADE CLEARING, INC.	Defendant
	8/9/2017	New York Southern District Court	1:17-cv-06033	Harris v. TD Ameritrade Inc.	Defendant
	2/23/2017	New York Northern District Court	1:17-cv-00209	United States of America v. Valente et al	Garnishee
	1/4/2017	New Jersey District Court	2:17-cv-00034	KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al	Defendant
	11/28/2016	Florida Southern District Court	1:16-cv-24925	Deer Crest Janna, LLC v. Davide	Garnishee
	8/16/2016	Texas Eastern District Court	4:16-cv-00614	Malone v. TD Ameritrade, Inc.	Counter Claimant
	8/4/2016	Superior Court of California, County of Los Angeles	BC629565	Emily Gordon v. Td Ameritrade Inc et al	Defendant/Respondent
	6/27/2016	Alaska District Court	3:16-cv-00136	TD Ameritrade v. Matthews	Plaintiff
	6/27/2016	Alaska District Court	3:16-cv-00136	TD Ameritrade v. Matthews	Counter Defendant
	10/13/2015	Florida Middle District Court	6:15-cv-01707	Dish Network L.L.C. v. TV Net Solutions, LLC	Garnishee
	7/22/2015	Superior Court of California, County of San Bernardino	CIVDS1510160	Waites Earl Williams Jr V. Td Ameritrade	Defendant
	7/2/2015	California Central District Court	2:15-cv-05024	Lions Gate Entertainment Inc. v. TD Ameritrade Holding Corpo...	Defendant
	7/2/2015	California Central District Court	2:15-cv-05024	Lions Gate Entertainment Inc. v. TD Ameritrade Holding Corpo...	Counter Claimant
	5/18/2015	Superior Court of California, County of Los Angeles	BC582019	Mancini & Associates v. Thomas Mclean et al	Defendant/Respondent
	5/12/2015	Superior Court of California, County of Los Angeles	BC581717	Overview Productions Inc v. Td Ameritrade Holding Corp et al	Defendant/Respondent
	3/26/2015	Texas Northern District Court	3:15-cv-00952	Moomjian v. TD Ameritrade Inc	Defendant
	11/24/2014	Superior Court of California, County of San Francisco	CGC 14 542867	Vincent P Repetto v. City And County 0f San Francisco (CCSF)...	Defendant
	9/23/2014	Nebraska District Court	8:14-cv-00289	Verdieck v. TD Ameritrade, Inc.	Defendant
	9/22/2014	Nebraska District Court	8:14-cv-00288-JFB-TDT	Zola et al v. TD Ameritrade, Inc. et al	Defendant
	9/15/2014	Nebraska District Court	8:14-cv-00396	Ford v. TD Ameritrade Holding Corporation	Defendant
	9/15/2014	New Jersey District Court	3:14-cv-05738-MAS-LHG	KLEIN v. TD AMERITRADE HOLDING CORPORATION et al	Defendant
	5/6/2014	Georgia Northern District Court	1:14-cv-01361	Curry et al v. TD Ameritrade, Inc. et al	Defendant
	3/10/2014	Tennessee Eastern District Court	4:14-cv-00017	Harris v. TD Ameritrade, Inc. (TWP1)	Defendant
	3/7/2014	Missouri Western District Court	2:14-cv-04047	The Verizon Employee Benefits Committee v. Fromm et al	Consol Defendant
	2/4/2014	Florida Middle District Court	8:14-cv-00533	Gulino v. Jackson et al	Defendant
	12/20/2013	Ohio Northern District Court	1:13-cv-02811	Andrews v. TD Ameritrade, Inc.	Defendant
	12/13/2013	New York Southern District Court	1:13-cv-08837	McCrudden v. E Trade Financial Corporation et al	Defendant
	11/12/2013	California Central District Court	2:13-cv-08377-GAF-PJW	Elie Sakayan v. TD Ameritrade Inc	Defendant
	8/29/2013	Arizona District Court	2:13-cv-01780-GMS	Lawrence v. Lawrence et al	Garnishee
	7/8/2013	New Jersey District Court	2:13-cv-04149	KHAZIN v. T.D. AMERITRADE HOLDING CORPORATION et al	Defendant
	4/15/2013	West Virginia Southern District Court	1:13-cv-08048	Brian Blankenship v. T.D. Ameritrade, Inc.	Defendant
	2/6/2013	Illinois Northern District Court	1:13-cv-00982	United States Securities And Exchange Commission v. A Chicag...	Intervenor
	8/3/2012	Illinois Northern District Court	1:12-cv-06286	In Re: Unified Messaging Solutions LLC Patent Litigation	Defendant
	6/29/2012	Superior Court of California, County of San Francisco	CSM 12 841204	Monetary Management Corporation v. T D Ameritrade, Inc.	Defendant
	6/20/2012	Delaware District Court	1:12-cv-00783	Markets-Alert Pty Ltd. v. TD Ameritrade Holding Corp. et al	Defendant
	6/20/2012	Delaware District Court	1:12-cv-00783	Markets-Alert Pty Ltd. v. TD Ameritrade Holding Corp. et al	Counter Claimant
	4/5/2012	Superior Court of California, County of Los Angeles	YC066845	Barbie Chien v. Hester Shih, et al	Defendant
	4/5/2012	Superior Court of California, County of Los Angeles	YC066845	Barbie Chien v. Hester Shih, et al	Defendant
	3/29/2012	New York Southern District Court	1:12-cv-02326	Droplets, Inc. v. E*Trade Financial Corporation et al	Defendant
	3/29/2012	New York Southern District Court	1:12-cv-02326	Droplets, Inc. v. E*Trade Financial Corporation et al	Counter-Claimant
	2/13/2012	Nebraska District Court	8:12-cv-00062	Vardon v. TD Ameritrade	Defendant

109 Rows Total	Page 1 of 3 | Go To

Inside Counsel (1)

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Outside Counsel (162)

	Last Name	First Name	Middle Name	Firm	Location
	Ahmed	Saima	S.	Sidley Austin LLP	New York, NY
	Ahmed	Saima	S.	United States Securities and Exchange Commis...	New York, NY
	Albrecht	Sharon	Renae	Mandell Menkes LLC	Chicago, IL
	Auerbach	Harold	B.
	Aurzada	Keith	Miles	Bryan Cave, LLP	Dallas, TX
	Baritz	Neil	S.	Baritz and Colman LLP	Boca Raton, FL
	Bass	Kenneth	Carrington	Sterne Kessler Goldstein & Fox, PLLC
	Beard	Brooks	M.	Morrison & Foerster, LLP	Ca,
	Berger	David	J.	Wilson Sonsini Goodrich & Rosati, PC	Ca,
	Bettigole	Bruce		Sutherland Asbill & Brennan LLP	Washington, DC
	Bisceglie	Kyle	C.	Olshan, Grundman, Frome, Rosenzweig & Wolosk...	New York, NY
	Bowling	Bradley		Baker Botts, LLP	Houston, TX
	Bowling	Bradley		Bradley Bowling
	Brody	Sara	B.	Heller Ehrman LLP	Ca,
	Brody	Sara	Beth	Sidley Austin LLP	San Francisco, CA
	Brownfield	Matthew	D.	Grant, Konvalinka & Harrison, PC	CHATTANOOGA, TN
	Burnett	Megan	Brianna	Miles & Stockbridge, PC	BALTIMORE, MD
	Buter	Victoria	H.	Kutak Rock, LLP	Omaha, NE
	Buter	Victoria	H.	Victoria H Buter
	Cadwell	Kevin	Eugene	Baker Botts, LLP	Dallas, TX
	Caisman	Lauren	Jennifer	Bryan Cave, LLP	Chicago, IL
	Carpenter	Charles	Elford	Carpenter Appeals and Trial Support	Columbia, SC
	Carroll	Otis	W.	Ireland Carroll & Kelley	Tyler, TX
	Chen	Brandon	Anthony	Baker Botts, LLP	Houston, TX
	Christa	Laura	Kassner	Christa & Jackson	Los Angeles, CA
	Christakos	Nicholas	T.	Sutherland Asbill & Brennan LLP	Washington, DC
	Clear	John	Michael	Bryan Cave, LLP
	Collins	Courtney	L.	Keesal, Young & Logan, APC	Anchorage, AK
	Colman	Nancy	B.	Baritz and Colman LLP	Boca Raton, FL
	Cook	Erin	M.	Godfrey & Kahn, S.C.
	Cooper	Heather		Baritz and Colman LLP	Boca Raton, FL
	Crochet	Gregory	R.	Kutak Rock, LLP	Atlanta , GA
	Czerwonka	Scott		Wilks, Lukoff & Bracegirdle, LLC
	Dahik	Thomas	H.
	Dahlk	Thomas	Harlan		Omaha, NE
	Dahlk	Thomas	H.	Kutak Rock, LLP	Omaha, NE
	Daugherty	Donald	A.	Godfrey & Kahn, S.C.	Milwaukee, WI
	Davidow	Charles	Edward	Paul, Weiss, Rifkind, Wharton & Garrison, LL...
	DeLaO	Abraham		Wilson Sonsini Goodrich & Rosati, PC	Austin, TX
	Dell	Robert	Leo	Munger, Tolles & Olson LLP	Los Angeles, CA
	Dell	Robert	L.	Munger, Tolles & Olson LLP	Los Angeles, CA
	Dent	Arthur	L.	Potter Anderson & Corroon LLP
	Desai	Nirav	N.	Nirav N. Desai
	Duncan	Lindsay	H.	Hart Wagner LLP	Portland, OR
	E.	C/o	Robert	Sterne Kessler Goldstein & Fox, PLLC
	Enenbach	Matthew	M.	Kutak Rock, LLP	Omaha, NE
	Evens	Mark	Fox	Sterne Kessler Goldstein & Fox, PLLC	Washington, DC
	Fay	Elizabeth	H.	Morgan, Lewis & Bockius, LLP	Philadelphia, PA
	Ferrari	Elizabeth	Anne	Mandell Menkes LLC	Chicago, IL
	Ford	Ann	K.		Washington, DC
	Ganjehsani	Carmen	Vaughn	Richardson Plowden and Robinson (Cola)	Columbia, SC
	Gardner	Allen	Franklin	Potter Minton PC	Tyler , TX
	Gardner	Allen	Franklin	Allen Franklin Gardner
	George	Bindu	Ann	Potter Anderson & Corroon LLP	Wilmington, DE
	Gloor	Dana		Miles & Stockbridge, PC	BALTIMORE, MD
	Goldman	Heather	Shaw	Bryan Cave, LLP	Washington, DC
	Gordon	Lori	A.	Lori A. Gordon
	Grant	Hulin	Wayne	Grant, Konvalinka & Harrison, PC
	Greenberg	Gerald	Edward	Gelber Schachter & Greenberg, PA	Miami, FL
	Gregory	Rebecca	B.
	Gupta	Maneesh		Maneesh Gupta
	Gupta	Shirish		Flashpoint Law, Inc.	Irvine, CA
	Hall	Christopher	P.	Morgan, Lewis & Bockius, LLP	New York, NY
	Harris	Natalie	Anne	Mandell Menkes LLC	Chicago , IL
	Harris	Robert	Charles	Leser Hunter Taubman & Taubman, PLLC	Coral Gables, FL
	Hart	Miles	D.	Saretsky Hart Michaels & Gould	Birmingham , MI
	Hawes	Michael		Baker Botts, LLP	Houston, TX
	Hawes	Michael	A.	Michael A. Hawes
	Heidelman	Joshua	Joseph	Bryan Cave, LLP	Chicago, IL
	Hindy	Gregory	Joseph	McCarter & English LLP	NEWARK, NJ
	HOLLAND	MARK		Clifford Chance, LLP	New York, NY
	Holland	Mark		Goodwin Procter, LLP	New York, NY
	Horwitz	Richard	L.	Potter Anderson & Corroon LLP	Wilmington, DE
	Houser	Robert	C.	azfamlaw.com Law Firm Placeholder
	Hudson	Seth	L.	Clements Bernard PLLC	Charlotte, NC
	Jacobs	Michael	Allen	Morrison & Foerster, LLP	San Francisco, CA
	Jones	Michael	Edwin	Potter Minton PC	Tyler, TX
	Jones	Michael	E.	Michael E Jones
	Kalmanson	Matthew	J.	Hart Wagner LLP	Portland, OR
	Kaplan	Alex	J.	Sidley Austin LLP	New York, NY
	Karp	Brad	Scott	Paul, Weiss, Rifkind, Wharton & Garrison, LL...
	Kasumi	Takahashi
	Katsuyama	Neil	M.	Jones Bell Abbott Fleming and Fitzgerald LLP	Los Angeles, CA
	Kelly	David	M.	Finnegan, Henderson, Farabow, Garrett & Dunn...	Washington, DC
	Kole	Julie	Ann	Keesal, Young & Logan, APC	Ca,
	Kostura	Bryan	T.	McGlinchey Stafford, PLLC	Cleveland, OH
	Kriss	Robert	J.
	Kriss	Robert	J.	Law Offices of Debra Lee Bogo-Ernst	Chicago, IL
	L.	Erikson	John
	L.	Ronen	Melanie
	Lerner	Mark			New York, NY
	Levin	Michael	Brett	Wilson Sonsini Goodrich & Rosati, PC
	Lu	Jackie	Adeline	Sidley Austin LLP	New York, NY
	Lucas	Janine	M.	Saretsky Hart Michaels & Gould
	Lustigman	Andrew	B.	Olshan, Grundman, Frome, Rosenzweig & Wolosk...	New York, NY
	M..	Turner	William
	Major	Catesby	Ann	Bryan Cave, LLP	Kansas City, MO
	Mandell	Steven	P.	Mandell Menkes LLC	Chicago, IL
	Mann	William	Madison	Law Offices of Debra Lee Bogo-Ernst
	Mansinghani	Roshan	Suresh	Baker Botts, LLP	Dallas, TX

162 Rows Total	Page 1 of 2 | Go To

TD Ameritrade, Inc. has not filed any forms with the United States Securities and Exchange Commission.

TD Ameritrade, Inc. has not been involved in any patent assignment transactions in the PlainSite database.

	Date Recorded	Party	Role	Document Type	Document No.	Image
	2/12/2020	Scottrade, Inc.	Assignor	Application	86196437
	2/12/2020	Scottrade, Inc.	Assignor	Application	77918256
	2/12/2020	Scottrade, Inc.	Assignor	Application	78971548
	2/12/2020	Scottrade, Inc.	Assignor	Application	86563422
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	5064620
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	5069047
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	4605541
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	3428799
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	2729327
	2/12/2020	Scottrade, Inc.	Assignor	Application	86196449
	2/12/2020	Scottrade, Inc.	Assignor	Application	86196442
	2/12/2020	Scottrade, Inc.	Assignor	Application	86215904
	2/12/2020	Scottrade, Inc.	Assignor	Application	78971185
	2/12/2020	Scottrade, Inc.	Assignor	Application	78158751
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	5073651
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	2140963
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	3514361
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	5069048
	2/12/2020	Scottrade, Inc.	Assignor	Application	86227217
	2/12/2020	Scottrade, Inc.	Assignor	Application	75263254
	2/12/2020	Scottrade, Inc.	Assignor	Application	78968543
	2/12/2020	Scottrade, Inc.	Assignor	Application	86196455
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	3926586
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	4710632
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	3428801
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	2940785
	2/12/2020	Scottrade, Inc.	Assignor	Application	77861516
	2/12/2020	Scottrade, Inc.	Assignor	Application	86196429
	2/12/2020	Scottrade, Inc.	Assignor	Application	78971542
	2/12/2020	Scottrade, Inc.	Assignor	Application	78239188
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	4673220
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	3941794
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	3428802
	2/12/2020	Scottrade, Inc.	Assignor	Trademark	4979280
	5/17/2018	Investools, Inc.	Assignor	Application	78781288
	5/17/2018	Investools, Inc.	Assignor	Application	76416088
	5/17/2018	Investools, Inc.	Assignor	Application	78796757
	5/17/2018	Investools, Inc.	Assignor	Application	78781290
	5/17/2018	Investools, Inc.	Assignor	Application	77375400
	5/17/2018	Investools, Inc.	Assignor	Application	78826730
	5/17/2018	Investools, Inc.	Assignor	Application	77338553
	5/17/2018	Investools, Inc.	Assignor	Application	76427979
	5/17/2018	Investools, Inc.	Assignor	Application	76084898
	5/17/2018	Investools, Inc.	Assignor	Trademark	0
	5/17/2018	Investools, Inc.	Assignor	Trademark	2741378
	5/17/2018	Investools, Inc.	Assignor	Trademark	4955087
	5/17/2018	Investools, Inc.	Assignor	Trademark	2323525
	5/17/2018	Investools, Inc.	Assignor	Trademark	3498154
	5/17/2018	Investools, Inc.	Assignor	Trademark	3201419
	5/17/2018	Investools, Inc.	Assignor	Trademark	2697796

108 Rows Total	Page 1 of 3 | Go To

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