Odeh v. Td Ameritrade, Inc
Odeh v. Td Ameritrade, Inc is a federal personal property / fraud lawsuit filed on 04/15/2021 in the District Court, S.D. Florida. The case was terminated on 04/16/2021.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, S.D. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Cecilia M. Altonaga · 5,884 cases in index
- Docket number
- 1:21-cv-21447
- Cause
- 28:1332 Diversity-Breach of Fiduciary Duty
28 U.S.C. § 1332 — Diversity jurisdiction - Nature of suit
- 380 Personal Property: Other
Damage to or loss of personal property. - Jurisdiction
- Diversity
- Jury demand
- None
- Date filed
- 04/15/2021
- Date terminated
- 04/16/2021
4,156 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Odeh · 55 cases
- defendant · Td Ameritrade Inc · 58 cases
Other Cases Naming This Defendant
TD Ameritrade Inc is named in 58 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:
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 Odeh v. Td Ameritrade, Inc?
Odeh v. Td Ameritrade, Inc is a federal personal property / fraud lawsuit filed on 04/15/2021 in the District Court, S.D. Florida. The case was terminated on 04/16/2021. 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 1:21-cv-21447.
When was the case filed?
Odeh v. Td Ameritrade, Inc was filed on 04/15/2021. It was terminated on 04/16/2021.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 59823778 in the CourtListener/RECAP archive (verify this docket), court docket number 1:21-cv-21447 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).