Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Damian v. Td Ameritrade, Inc

Personal Property / Fraud Terminated 03/31/2023 District Court, S.D. Florida

Damian v. Td Ameritrade, Inc is a federal personal property / fraud lawsuit filed on 03/30/2023 in the District Court, S.D. Florida. The case was terminated on 03/31/2023.

Court
District Court, S.D. Florida (S.D. Fla.)
Official Court Website →
Docket number
1:23-cv-21236
Cause
29:1109 Breach of Fiduciary Duties
29 U.S.C. § 1109
Nature of suit
370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
03/30/2023
Date terminated
03/31/2023

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

Parties

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.

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 Damian v. Td Ameritrade, Inc?

Damian v. Td Ameritrade, Inc is a federal personal property / fraud lawsuit filed on 03/30/2023 in the District Court, S.D. Florida. The case was terminated on 03/31/2023. 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 1:23-cv-21236.

When was the case filed?

Damian v. Td Ameritrade, Inc was filed on 03/30/2023. It was terminated on 03/31/2023.

What law is the case brought under?

The docket lists the cause as 29 U.S.C. § 1109.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record (docket 67112423).