TD Ameritrade Clearing Inc
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Entered | Case | Description |
|---|---|---|
| 05/16/24 | USCA FEDERAL CIRCUIT COURT - JUDGMENT. AFFIRMED. Issued pursuant to Federal Circuit Rule 36. Terminated on the merits after oral argument. COSTS: Costs taxed against Appellant(s). Mandate to issue in due course (23-1318)(CH) (Entered: 05/16/2024) | |
| 07/10/23 | NOTICE of Attorney Appearance by Elana Beth Araj on behalf of TD AMERITRADE Clearing, Inc., TD AMERITRADE Online Holdings Corp., TD AMERITRADE Services Company, Inc., TD AMERITRADE, Inc., TD Ameritrade Futures & Forex LLC, TD Ameritrade Holding Corporation (Araj, Elana) (Entered: 07/10/2023) | |
| 07/10/23 | NOTICE of Attorney Appearance by Scott J Bornstein on behalf of TD AMERITRADE Clearing, Inc., TD AMERITRADE Online Holdings Corp., TD AMERITRADE Services Company, Inc., TD AMERITRADE, Inc., TD Ameritrade Futures & Forex LLC, TD Ameritrade Holding Corporation (Bornstein, Scott) (Entered: 07/10/2023) | |
| 07/10/23 | NOTICE of Attorney Appearance by Aimee Marie Housinger on behalf of TD AMERITRADE Clearing, Inc., TD AMERITRADE Online Holdings Corp., TD AMERITRADE Services Company, Inc., TD AMERITRADE, Inc., TD Ameritrade Futures & Forex LLC, TD Ameritrade Holding Corporation (Housinger, Aimee) (Entered: 07/10/2023) | |
| 07/10/23 | FILED IN ERROR NOTICE of Attorney Appearance by Danielle Marie Zapata on behalf of TD AMERITRADE Clearing, Inc., TD AMERITRADE Online Holdings Corp., TD AMERITRADE Services Company, Inc., TD AMERITRADE, Inc., TD Ameritrade Futures & Forex LLC, TD Ameritrade Holding Corporation (Zapata, Danielle) Modified on 7/10/2023 (nkl, ). (Entered: 07/10/2023) | |
| 07/10/23 | NOTICE of Attorney Appearance by Jeffrey Ray Colin on behalf of TD AMERITRADE Clearing, Inc., TD AMERITRADE Online Holdings Corp., TD AMERITRADE Services Company, Inc., TD AMERITRADE, Inc., TD Ameritrade Futures & Forex LLC, TD Ameritrade Holding Corporation (Colin, Jeffrey) (Entered: 07/10/2023) | |
| 07/10/23 | ***FILED IN ERROR - This case is consolidated, please file in the lead case. Document # 11, NOTICE of Attorney Appearance. PLEASE IGNORE.*** (nkl, ) (Entered: 07/10/2023) | |
| 06/14/23 | CONSOLIDATION ORDER - The above-captioned cases are hereby ORDERED to be CONSOLIDATED for all pretrial issues with the LEAD CASE, Case No. 2:23-cv-00130. All parties are instructed to file any future filings in the LEAD CASE. Individual cases remain active for trial., Cases associated.. Signed by District Judge Rodney Gilstrap on 6/13/2023. (nkl, ) (Entered: 06/14/2023) | |
| 05/23/23 | Defendant's Unopposed First Application for Extension of Time to Answer Complaint re TD AMERITRADE Clearing, Inc., TD AMERITRADE Online Holdings Corp., TD AMERITRADE Services Company, Inc., TD AMERITRADE, Inc., TD Ameritrade Futures & Forex LLC, TD Ameritrade Holding Corporation.( Brown, Nicholas) (Entered: 05/23/2023) | |
| 05/23/23 | FILED IN ERROR First MOTION for Extension of Time to File Answer re 4 Summons Returned Executed, 05/08/2023 by TD AMERITRADE Clearing, Inc., TD AMERITRADE Online Holdings Corp., TD AMERITRADE Services Company, Inc., TD AMERITRADE, Inc., TD Ameritrade Futures & Forex LLC, TD Ameritrade Holding Corporation. (Brown, Nicholas) Modified on 5/23/2023 (nkl, ). (Entered: 05/23/2023) |