TD Ameritrade, Inc. Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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

8/28/2017	New Jersey District Court	2:17-cv-06489	ENGBER v. TD AMERITRADE, INC.	Defendant

8/9/2017	New York Southern District Court	1:17-cv-06033	Harris v. TD Ameritrade Inc.	Defendant

7/20/2017	Florida Southern District Court	0:17-cv-61441	Williams v. Georgiadis	Defendant

6/8/2017	Pennsylvania Middle District Court	1:17-cv-00999	Garazha v. TD Ameritrade, Inc.	Defendant

5/22/2017	Iowa Northern District Court	6:17-cr-02030-LRR-MAR-1	USA v. Smith	Garnishee

2/23/2017	New York Northern District Court	1:17-cv-00209	United States of America v. Valente et al	Garnishee

2/7/2017	Massachusetts District Court	3:17-cv-10208	Frank A Romano v. Computershare, Inc. et al	Defendant

1/26/2017	Georgia Northern District Court	1:17-cv-00302	Perkins v. Lehman Brothers, Inc. et al	Defendant

1/4/2017	New Jersey District Court	2:17-cv-00034	KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al	Defendant

12/30/2016	Massachusetts District Court	1:16-cv-12647	Stanley et al v. Black	Trustee

11/28/2016	Florida Southern District Court	1:16-cv-24925	Deer Crest Janna, LLC v. Davide	Garnishee

10/28/2016	Illinois Northern District Court	1:16-cv-10120	National Association of the Deaf et al v. TD Ameritrade Hold...	Defendant

9/27/2016	Texas Southern District Court	3:16-cv-00270	Adams v. TD Ameritrade, Inc.	Defendant

9/27/2016	Texas Southern District Court	3:16-cv-00270	Adams v. TD Ameritrade, Inc.	Counter claimant

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

4/4/2016	Oregon District Court	3:16-cv-00580	Ciuffitelli v. Deloitte & Touche LLP	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