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Krukever et al v. TD Ameritrade, Inc. et al
Case Number:
1:18-cv-21399
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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December 18, 2018
TD Ameritrade Clients Too Disparate For Class Fraud Suit
A group of TD Ameritrade Futures & Forex LLC clients' investments were too diverse and unique to sue the Omaha, Nebraska-based brokerage subsidiary for breach of implied covenant of good faith and fair dealing as a class, a Florida federal judge ruled Monday.
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October 29, 2018
TD Ameritrade Unit Fights Cert. In Options Liquidation Suit
A TD Ameritrade subsidiary has urged a Florida federal judge to block a bid to certify a class of clients accusing the company of causing major losses through the fraudulent liquidation of their futures option investments, saying there is no common, unifying theme among the liquidations that would keep a class together.
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October 05, 2018
TD Ameritrade Clients Want Cert. In Options Liquidation Row
Plaintiffs suing TD Ameritrade over an allegedly fraudulent liquidation of their futures option investments urged a Florida federal court Thursday to certify a class of more than 230 members who purportedly incurred significant losses as a result of the liquidation in the after-hours market.
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May 17, 2018
TD Ameritrade Clients Fight Stay In Options Liquidation Row
TD Ameritrade clients suing the company over an allegedly fraudulent liquidation of their futures option investments urged a Florida federal court on Wednesday not to pause discovery in the case, saying the investment brokerage has not shown how it would be prejudiced if discovery went forward.
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May 11, 2018
TD Ameritrade Seeks Discovery Stay In Liquidations Suit
TD Ameritrade Inc. has asked a Florida federal judge to press pause on discovery in a proposed class action accusing the firm and two of its subsidiaries of fraudulently liquidating its clients' futures option investments, saying the suit is essentially a securities fraud case being touted as a commodities case.
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April 10, 2018
TD Ameritrade Sued Over Futures Contracts Liquidations
TD Ameritrade Inc. and two of its subsidiaries were hit with a proposed class action Tuesday alleging they liquidated clients' futures option investments in a thinly populated after-market rather than the full market, a purported bad-faith exercise that the investors say makes the brokerage liable for "tens of millions of dollars" in damages.