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TD AMERITRADE, Inc.

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Company Details

Name: TD AMERITRADE, Inc.
Jurisdiction: Alaska
Legal type: Business Corporation
Status: Good Standing
Date of registration: 17 Jun 1999 (26 years ago)
Branch of: TD AMERITRADE, Inc., NEW YORK (Company Number 513291)
Entity Number: 66901F
Place of Formation: NEW YORK
Address: 200 S. 108TH AVENUE, OMAHA, NE 68154

Activity

Line of Business

52 Finance and Insurance

NAICS

523150 INVESTMENT BANKING AND SECURITIES INTERMEDIATION

Officers

Name Role
Staci Sullivan Director
Michael Asmus Treasurer
James Kostulias President
Kristopher Tate Secretary
C T Corporation System Registered Agent

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
1113671 Business License Active 2019-02-05 2022-11-02 2024-12-31 LOB: 52 - Finance and Insurance, NAICS: 523150 - INVESTMENT BANKING AND SECURITIES INTERMEDIATION

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-akd-3_16-cv-00136 Judicial Publications 28:1331(a) Fed. Question: Real Property Other Real Property Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Alaska
Circuit 9th
Office Location Anchorage
Case Type civil

Parties

Name TD Ameritrade Holding Corporation
Role Counter Defendant
Name TD Ameritrade IP Company
Role Counter Defendant
Name TD Ameritrade Services Company
Role Counter Defendant
Name TD AMERITRADE, Inc.
Role Counter Defendant
Name James Richard Matthews
Role Defendant
Name TD AMERITRADE, Inc.
Role Plaintiff
Name TD Ameritrade Holding Corporation
Role Plaintiff
Name TD Ameritrade IP Company
Role Plaintiff
Name TD Ameritrade Services Company
Role Plaintiff
Name James Richard Matthews
Role Counter Claimant

Opinions

Opinion ID USCOURTS-akd-3_16-cv-00136-0
Date 2017-10-25
Notes ORDER RE MOTION TO DISMISS: IT IS ORDERED that TD Ameritrade's Motion to Dismiss for Failure to State a Claim at Docket 41 is GRANTED. Mr. Matthews to file Second Amended Answer and Counterclaim(s) by November 27, 2017. (See Order for details). Signed by Judge Sharon L. Gleason on 10/25/2017. (CME, COURT STAFF)
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Opinion ID USCOURTS-akd-3_16-cv-00136-1
Date 2018-07-16
Notes ORDER RE PENDING MOTIONS: Motion to Dismiss at Docket 80 is DENIED in part and GRANTED in part. Motion to File Surreply at Docket 88 is GRANTED. Motion for Reconsideration at Docket 90 is DENIED. Mr. Matthews may file a Third Amended Answer and Counterclaim(s) by 07/30/2018. (See order for full details). Signed by Judge Sharon L. Gleason on 07/16/2018. (CME, COURT STAFF)
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Opinion ID USCOURTS-akd-3_16-cv-00136-2
Date 2018-12-20
Notes ORDER RE MOTION TO DISMISS: IT IS ORDERED that TD Ameritrades Motion to Dismiss at Docket 100 is DENIED. TD Ameritrade shall file an answer responsive to the remaining claims within 14 days of the date of this order. (See Order for details). Signed by Judge Sharon L. Gleason on 12/20/2018. (CME, COURT STAFF)
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Opinion ID USCOURTS-akd-3_16-cv-00136-3
Date 2019-11-05
Notes ORDER RE PENDING MOTIONS AND SCHEDULING DISCOVERY STATUS CONFERENCE: The Motion to Extend Discovery Deadlines, at docket 143, is GRANTED. All fact discovery shall be completed by 12/27/19. See Order for additional deadlines. The Motion for Extension of Time to Complete Discovery, at docket 150, is DENIED as moot. The Motion for Leave to File Sur-Reply, at docket 131, is DENIED. The Motion for Protection from Defendant's First Set of Request for Production, at docket 119, is GRANTED in part and DENIED in part. A Telephonic Discovery Status Conference is set for 12/3/19 at 9:00am in Anchorage Courtroom 2 before Sharon L. Gleason. Parties shall call 907-677-6248 (enter access code 668160) from a landline telephone five minutes prior to the scheduled hearing time. Signed by Judge Sharon L. Gleason on 11/5/19. (JLH, COURT STAFF)
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Opinion ID USCOURTS-akd-3_16-cv-00136-4
Date 2020-12-29
Notes ORDER denying 185 Motion to Stay. The deadline for dispositive and Daubert motions is extended to February 4, 2021. Signed by Judge Sharon L. Gleason on 12/29/20. (JLH, COURT STAFF)
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Opinion ID USCOURTS-akd-3_16-cv-00136-5
Date 2021-03-18
Notes ORDER granting 216 Motion to Accept Late Filings. Plaintiffs-Counter-Defendants' replies to the oppositions to the two summary judgment motions at Dockets 193 and 197 are due 14 days from the filing of the errata. Plaintiffs-Counter-Defendants' replies to the opposition to the summary judgment motion at Docket 196 is due 14 days from the filing of the opposition at Docket 211. Signed by Judge Sharon L. Gleason on 3/18/21. (JLH, COURT STAFF)
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Opinion ID USCOURTS-akd-3_16-cv-00136-6
Date 2021-07-21
Notes ORDER granting 195 Motion to Dismiss; denying 226 Motion to File Sur-Reply. Signed by Judge Sharon L. Gleason on 7/21/21. (JLH, COURT STAFF)
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Opinion ID USCOURTS-akd-3_16-cv-00136-7
Date 2021-08-05
Notes ORDER granting 198 Motion for Declaratory Judgment; denying 225 Motion to File Surreply. Signed by Judge Sharon L. Gleasonon 8/5/21. (JLH, COURT STAFF)
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Opinion ID USCOURTS-akd-3_16-cv-00136-8
Date 2021-08-25
Notes ORDER granting 196 Motion for Summary Judgment; denying 228 Motion to File Surreply; denying as moot 193 Motion for Summary Judgment, 194 Motion to Exclude Testimony, and 197 Motion for Summary Judgment; denying as moot 227 Motion for Leave to File and 229 Motion to File Surreply. Signed by Judge Sharon L. Gleason on 8/25/21. (JLH, COURT STAFF)
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Opinion ID USCOURTS-akd-3_16-cv-00136-9
Date 2022-10-04
Notes ORDER denying 249 Motion for Attorney Fees. Plaintiffs may file a renewed motion within 14 days of the date of this order. See Order for details. Signed by Judge Sharon L. Gleason on 10/4/2022. (JDS, COURT STAFF) Modified on 12/5/2022 to correct doc type (JDS, COURT STAFF).
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Opinion ID USCOURTS-akd-3_16-cv-00136-10
Date 2022-12-19
Notes ORDER granting in part and denying in part 254 Motion for Attorney Fees. See Order for details. Signed by Judge Sharon L. Gleason on 12/19/2022. (JDS, COURT STAFF)
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Date of last update: 24 Jan 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development