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Bartle v. TD Ameritrade Holdings Corp. et al
Case Number:
4:20-cv-00166
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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March 21, 2022
TD Ameritrade OKs $2.3M Deal Over Scottrade Clients' Tax Hit
TD Ameritrade has settled for $2.3 million with a certified class of consumers who accused Scottrade, a brokerage firm that TD acquired in 2017, of improperly issuing what are known as substitute payments rather than dividends to customers, depriving them of a lower tax rate.
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September 16, 2021
Investor Class Certified In TD Ameritrade Contract Action
A Missouri federal judge has granted class certification to a group of consumers who sued TD Ameritrade, alleging that a brokerage firm it acquired in 2017 improperly issued substitute payments rather than dividends to customers, which deprived them of a lower tax rate.
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December 15, 2020
TD Ameritrade's Recusal Bid 'Shameful,' Ex-Sen.'s Wife Says
A woman bringing a proposed class action against TD Ameritrade over breach of contract claims told a Missouri federal court the bank's attempt to get the judge off the case simply because her husband, a former Missouri state senator, once wrote the judge a recommendation letter is "shameful."
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December 11, 2020
Ameritrade Demands Judge Recusal Over Plaintiff Connection
A federal judge's friendship with the husband of a woman leading a class action accusing TD Ameritrade of skimping on dividends is grounds for recusal, according to a motion filed Wednesday in Missouri federal court by the financial services giant.