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ZOLA v. TD AMERITRADE, INC.

Nos. 16-3013, 16-3016, 16-3019.

889 F.3d 920 (2018)

Jay ZOLA; Jeremiah Joseph Lowney, Plaintiffs-Appellants v. TD AMERITRADE, INC.; TD Ameritrade Clearing, Inc., Defendants-Appellees. Tyler Verdieck, a California Citizen, Individually, and on behalf of all others Similarly Situated, Plaintiff-Appellant v. TD Ameritrade, Inc., a New York Corporation, Defendant-Appellee. Michael Sarbacker, Individually and on behalf of all others similarly situated, Plaintiff-Appellant v. TD Ameritrade Holding Corporation; TD Ameritrade, Inc.; TD Ameritrade Clearing, Inc.; Frederic J. Tomczyk; Paul Jiganti, Defendants-Appellees.

United States Court of Appeals, Eighth Circuit.

Filed: May 10, 2018.

Attorney(s) appearing for the Case

Jeffrey Craig Block , Joel A. Fleming , BLOCK & LEVITON, Boston, MA, Matthew A. Lathrop , MILLER & LATHROP, Omaha, NE, for Plaintiff-Appellant Jay Zola.

Timothy G. Blood , Leslie E. Hurst , BLOOD & HURST, San Diego, CA, Daniel J. Epstein , David Houghton , HOUGHTON & BRADFORD, Omaha, NE, Trenton R. Kashima , Mark Knutson , Jeffrey Krinsk , William Richard Restis , Attorney, FINKELSTEIN & KRINSK, San Diego, CA, for Plaintiff-Appellant Tyler Verdieck.

Susan Katina Alexander , Andrew Love , ROBBINS & GELLER, San Francisco, CA, Andrew Joseph Brown , Benny C. Goodman, III , Ashley M. Price , Juan C. Sanchez , ROBBINS & GELLER, San Diego, CA, David Domina , Brian E. Jorde , DOMINA LAW GROUP, Omaha, NE, Alfred G. Yates , Pittsburgh, PA, for Plaintiff-Appellant Michael Sarbacker.

Victoria H. Buter , Thomas Harlan Dahlk , KUTAK & ROCK, Omaha, NE, Robert N. Hochman , SIDLEY & AUSTIN, Chicago, IL, Eamon Paul Joyce , Alex J. Kaplan , Jonathan Warren Muenz , A. Robert Pietrzak , SIDLEY & AUSTIN, New York, NY, for Defendants-Appellees TD Ameritrade, Inc., TD Ameritrade Clearing, Inc., TD Ameritrade Holding Corporation.

Victoria H. Buter , Thomas Harlan Dahlk , KUTAK & ROCK, Omaha, NE, Robert N. Hochman , SIDLEY & AUSTIN, Chicago, IL, Eamon Paul Joyce , Alex J. Kaplan , A. Robert Pietrzak , SIDLEY & AUSTIN, New York, NY, for Defendants-Appellees Frederic J. Tomczyk, Paul Jiganti.

Before WOLLMAN, LOKEN, and MELLOY, Circuit Judges.

Jay Zola and Jeremiah Joseph Lowney (collectively, Zola), Tyler Verdieck, and Michael Sarbacker filed separate class-action complaints against TD Ameritrade, Inc., alleging various state-law claims.1 The complaints alleged that TD Ameritrade breached...

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