Bansal v. Td Ameritrade, Inc

Court

District Court, S.D. Florida (S.D. Fla.)
Official Court Website →

Assigned judge

William Matthewman · 182 cases in index

Docket number

9:23-cv-81539

Cause

28:1332 Diversity-Fraud
28 U.S.C. § 1332 — Diversity jurisdiction

Nature of suit

370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.

Jurisdiction

Diversity

Jury demand

Plaintiff

Date filed

12/05/2023

Date terminated

10/30/2024

4,106 Personal Property / Fraud cases in this court are indexed here.

Parties

• plaintiff · Bansal · 32 cases
• defendant · Td Ameritrade, Inc · 50 cases

Part of a Larger Litigation Pattern

This is one of 51 Personal Property / Fraud cases in our index naming TD Ameritrade, Inc — a possible mass-tort or coordinated-litigation cluster.

• Damian v. Td Ameritrade, Inc
  District Court, S.D. FloridaFiled 03/30/2023
• Damian v. Td Ameritrade, Inc
  District Court, S.D. FloridaFiled 03/30/2023
• Odeh v. Td Ameritrade, Inc
  District Court, S.D. FloridaFiled 04/15/2021
• Mannava v. Td Ameritrade,Inc
  District Court, N.D. IllinoisFiled 03/09/2021
• Byrd v. Td Ameritrade, Inc
  District Court, W.D. TexasFiled 05/22/2020
• Engber v. Td Ameritrade, Inc
  District Court, D. New JerseyFiled 08/28/2017

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Bansal v. Td Ameritrade, Inc?

Bansal v. Td Ameritrade, Inc is a federal personal property / fraud lawsuit filed on 12/05/2023 in the District Court, S.D. Florida. The case was terminated on 10/30/2024. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, S.D. Florida, docket number 9:23-cv-81539.

When was the case filed?

Bansal v. Td Ameritrade, Inc was filed on 12/05/2023. It was terminated on 10/30/2024.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.