Legal Opinion

Harris v. TD Ameritrade Inc.

District Court, S.D. New York

Decided June 10, 2020No. 1:17-cv-06033Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------x JAN HARRIS, Plaintiff, -v- No. 17 CV 6033-LTS-BCM TD AMERITRADE INC., et al., Defendants. -------------------------------------------------------x MEMORANDUM ORDER Pro se Plaintiff Jan Harris, who is the owner of 2,420,000 shares of penny stock issued by Bancorp International Group, Inc. (“Bancorp”), brings this action seeking to register her Bancorp shares in her own name and obtain physical stock certificates evidencing her title. (See docket entry no. 1, the “Complaint”.) On…

2Cases cited4 opinions

  1. Alexander v. SandovalSupreme Court of the United States · 2001
  2. In Re Health Management Systems, Inc. Securities LitigationDistrict Court, S.D. New York · 2000
  3. Griffin Industries, Inc. v. Petrojam, Ltd.District Court, S.D. New York · 1999
  4. Muriel Harris v. TD Ameritrade, Inc.Court of Appeals for the Sixth Circuit · 2015

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