Docket Nexus — Federal court records.
Company

Ameritrade, Inc

Federal civil lawsuits naming Ameritrade, Inc.

In this index, 10 federal civil lawsuits name a party recorded as Ameritrade, Inc, most often as a defendant (8 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1991 and 2005, most frequently in District Court, S.D. New York. The most common cause of action is Securities. A frequent opposing party is Telco Group, Inc.

10
Lawsuits
8
As Defendant
2
As Plaintiff
0
Open
10
Terminated
1991–2005
Span
10 mo
Median Duration
0.7 cases/yrNamed as defendant in 80% of cases50% Securities / CommoditiesNo filings since 2005

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 2 casesNV — 1 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 2 open2005

Case Types Over Time

19912005
Securities / CommoditiesContractFederal Tax / Statutory ActionsTrademark

Filings by Year

19912005

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Securities / Commodities5
Contract3
Federal Tax / Statutory Actions1
Trademark1

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Frequent Opposing Parties

10 Cases — Newest First