Harris v. TD Ameritrade Inc.
District Court, S.D. Illinois
1Opinion of the Court
LAURA TAYLOR SWAIN, United States District Judge
Plaintiff Jan Harris brings this action for trespass and an accounting against Defendants TD Ameritrade Inc., TD Ameritrade Clearing, Inc., Scottrade Inc. (collectively, the "Brokerage Defendants") and Defendants Depository Trust and Clearing Corporation, Depository Trust Company, and Cede & Co. (collectively, the "DTC Defendants"). The Court has jurisdiction of this action pursuant to 28 U.S.C. § 1332. On November 14, 2017, TD Ameritrade Inc., TD Ameritrade Clearing, Inc., and Scottrade filed motions to dismiss to dismiss the Complaint (docket…
2Cases cited65 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erickson v. PardusSupreme Court of the United States · 2007
- Thomas v. ArnSupreme Court of the United States · 1986
- Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
60 more not listed; retrieve them via the Exa API.
3Cited by72 opinions
- Alvarez Sosa v. BarrDistrict Court, E.D. New York · 2019
- All Year Holdings Limited v. SilbersteinDistrict Court, S.D. New York · 2025
- Altman v. The Incorporated Village of LynbrookDistrict Court, E.D. New York · 2020
- Amari J. Moody v. Starbucks CorporationDistrict Court, S.D. New York · 2026
- Amirah Blackman v. Commissioner of Social SecurityDistrict Court, S.D. New York · 2026
67 more not listed; retrieve them via the Exa API.