Docket Nexus — Federal court records.
Party

Ameritrade

Federal civil lawsuits naming Ameritrade.

In this index, 3 federal civil lawsuits name a party recorded as Ameritrade, most often as a defendant (2 of 3). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1999 and 2004, most frequently in District Court, D. Nebraska.

3
Lawsuits
2
As Defendant
1
As Plaintiff
0
Open
3
Terminated
1999–2004
Span
6 mo
Median Duration
0.5 cases/yrNamed as defendant in 67% of casesNo filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 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 — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1999peak 1 open2004

Case Types Over Time

19992004
ContractPersonal Property / FraudSecurities / Commodities

Filings by Year

19992004

Case Types filter →

Contract1
Personal Property / Fraud1
Securities / Commodities1

Where Filed filter →

3 Cases — Newest First

  • McCullough v. Ameritrade
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-03072Filed 08/13/2004
  • Ameritrade v. T & F Khan
    Securities / Commodities Terminated District Court, D. NebraskaNo. 8:00-cv-00500Filed 09/22/2000
  • Vazquez v. Ameritrade
    Contract Terminated District Court, D. NebraskaNo. 8:99-cv-00399Filed 09/27/1999