Legal Opinion

Krukever v. TD Ameritrade, Inc.

District Court, S.D. Florida

Decided October 5, 2018No. CASE NO. 18-21399-CIV-ALTONAGA/GoodmanPublishedCited by 1 opinion

1Opinion of the Court

CECILIA M. ALTONAGA, UNITED STATES DISTRICT JUDGE

THIS CAUSE came before the Court on Defendants, TD Ameritrade, Inc. ("TDA") and TD Ameritrade Futures & Forex LLC's ("TDAFF['s]") Motion to Dismiss Second Amended Class Action Complaint1 [ECF No. 59] for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6), filed July 23, 2018. Plaintiffs, Diego Krukever, Karem Sandgarten, and Amir Rahimi filed a Response [ECF No. 62], to which Defendants filed a Reply [ECF No. 63]. The Court has carefully considered the Second Amended Class Action *1232Complaint, the parties' written submissions,…

2Cases cited23 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Affiliated Ute Citizens of Utah v. United StatesSupreme Court of the United States · 1972
  4. Brooks v. Blue Cross & Blue Shield of Florida, Inc.Court of Appeals for the Eleventh Circuit · 1997
  5. Emergent Capital Investment Management, LLC v. Stonepath Group, Inc., Previously Known as Net Value Holdings, Inc., Andrew Panzo and Lee HansenCourt of Appeals for the Second Circuit · 2003

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3Cited by1 opinion

  1. Commodity Futures Trading Commission v. Traders Domain FX LTD.District Court, S.D. Florida · 2025

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