Docket Nexus — Federal court records.
Company

Td Ameritrade, Inc

Federal civil lawsuits naming Td Ameritrade, Inc.

In this index, 50 federal civil lawsuits name a party recorded as Td Ameritrade, Inc, most often as a defendant (49 of 50). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 2008 and 2023, most frequently in District Court, S.D. Florida. The most common causes of action are Breach of Contract, Securities, and Fraud. Frequent opposing parties include Schaff, Hiscock, and Harris.

50
Lawsuits
49
As Defendant
1
As Plaintiff
0
Open
50
Terminated
2008–2023
Span
7 mo
Median Duration
3.1 cases/yrPredominantly defendant · 98%No filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 12 casesGA — 5 casesID — 0 casesIL — 5 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 3 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 6 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 11 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2008peak 9 open2023

Case Types Over Time

20082023
Civil RightsContractSecurities / CommoditiesPersonal Property / FraudFederal Tax / Statutory Actions

Filings by Year

20082023

Case Types filter →

Civil Rights13
Contract12
Securities / Commodities10
Personal Property / Fraud8
Federal Tax / Statutory Actions3
RICO / Consumer / Other Statutes3

Where Filed filter →

Frequent Opposing Parties

50 Cases — Newest First