Lawsuits against banks/brokerage firms
TD AmeriTrade
 
12/30/14 In the Receiver’s case TD Ameritrade, Inc.,  the District Court approved the Settlement of the Receiver’s Action against TD Ameritrade, Inc.
12/6/13 TD Ameritrade, Inc.’s  Answer to Receiver’s Second Amended SOC
9/18/13  Receivers Second Amended SOC
9/18/13  Order on Receiver’s Motion for Leave to File Second Amended SOC
8/5/13 Receiver’s Reply in Support of Motion for Leave to File Second Amended SOC
7/29/13 TD Ameritrade, Inc.’s Opposition to Receiver’s Motion for Leave to File Second Amended SOC
7/17/13 Receiver’s Motion for Leave to File Second Amended Statement of Claim (SOC)
2/1/13 TD Ameritrade’s Amended Answer
4/25/12 First Amended Statement of Claim
4/25/12  Order Granting Motion for Leave to Amend Statement of Claim
3/2/12 Receiver’s Motion for Leave to Amend Statement of Claim
7/15/11 TD AmeriTrade Answer to Statement of Claim
4/28/11 Receiver’s Statement of Claim
   
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