Legal Opinion

Harris v. TD Ameritrade Inc.

District Court, S.D. Illinois

Decided September 24, 2018No. 17 CV 6033-LTS-BCMPublishedCited by 72 opinions

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

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Erickson v. PardusSupreme Court of the United States · 2007
  4. Thomas v. ArnSupreme Court of the United States · 1986
  5. Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998

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3Cited by72 opinions

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  4. Amari J. Moody v. Starbucks CorporationDistrict Court, S.D. New York · 2026
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