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TD AMERITRADE, INC. v. MATTHEWS

Case No. 3:16-cv-00136-SLG.

TD AMERITRADE, INC., TD AMERITRADE HOLDING CORPORATION, INC., TD AMERITRADE IP COMPANY, INC., and TD AMERITRADE SERVICES COMPANY, INC., Plaintiffs, v. JAMES RICHARD MATTHEWS, Defendant.

United States District Court, D. Alaska.

October 25, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1331(a)
Cause: 28 U.S.C. § 1331(a) Fed. Question: Real Property
Nature of Suit: 290 Real Property: Other
Source: PACER

Attorney(s) appearing for the Case

TD Ameritrade Holding Corporation, Inc., Plaintiff, represented by Brandon Anthony Chen , Baker Botts.

TD Ameritrade Holding Corporation, Inc., Plaintiff, represented by Herbert H. Ray, Jr. , Keesal, Young & Logan & Michael Aaron Hawes , Baker Botts.

TD Ameritrade IP Company, Inc., Plaintiff, represented by Brandon Anthony Chen , Baker Botts, Herbert H. Ray, Jr. , Keesal, Young & Logan & Michael Aaron Hawes , Baker Botts.

TD Ameritrade Services Company, Inc., Plaintiff, represented by Brandon Anthony Chen , Baker Botts, Herbert H. Ray, Jr. , Keesal, Young & Logan & Michael Aaron Hawes , Baker Botts.

TD Ameritrade, Inc., Plaintiff, represented by Brandon Anthony Chen , Baker Botts, Herbert H. Ray, Jr. , Keesal, Young & Logan & Michael Aaron Hawes , Baker Botts.

James Richard Matthews, Defendant, represented by Vincent J. D'Elia , Vincent J. D'Elia, Esquire, pro hac vice.

James Richard Matthews, Counter Claimant, represented by Vincent J. D'Elia , Vincent J. D'Elia, Esquire.

TD Ameritrade Holding Corporation, Inc., Counter Defendant, represented by Herbert H. Ray, Jr. , Keesal, Young & Logan.

TD Ameritrade IP Company, Inc., Counter Defendant, represented by Herbert H. Ray, Jr. , Keesal, Young & Logan.

TD Ameritrade Services Company, Inc., Counter Defendant, represented by Herbert H. Ray, Jr. , Keesal, Young & Logan.

TD Ameritrade, Inc., Counter Defendant, represented by Herbert H. Ray, Jr. , Keesal, Young & Logan.

James Richard Matthews, Counter Claimant, represented by Vincent J. D'Elia , Vincent J. D'Elia, Esquire.

TD Ameritrade Holding Corporation, Inc., Counter Defendant, represented by Brandon Anthony Chen , Baker Botts, Herbert H. Ray, Jr. , Keesal, Young & Logan & Michael Aaron Hawes , Baker Botts.

TD Ameritrade IP Company, Inc., Counter Defendant, represented by Brandon Anthony Chen , Baker Botts, Herbert H. Ray, Jr. , Keesal, Young & Logan & Michael Aaron Hawes , Baker Botts.

TD Ameritrade Services Company, Inc., Counter Defendant, represented by Brandon Anthony Chen , Baker Botts, Herbert H. Ray, Jr. , Keesal, Young & Logan & Michael Aaron Hawes , Baker Botts.

TD Ameritrade, Inc., Counter Defendant, represented by Brandon Anthony Chen , Baker Botts, Herbert H. Ray, Jr. , Keesal, Young & Logan & Michael Aaron Hawes , Baker Botts.

James Richard Matthews, Counter Claimant, represented by Vincent J. D'Elia , Vincent J. D'Elia, Esquire.

TD Ameritrade Holding Corporation, Inc., Counter Defendant, represented by Brandon Anthony Chen , Baker Botts, Herbert H. Ray, Jr. , Keesal, Young & Logan & Michael Aaron Hawes , Baker Botts.

TD Ameritrade IP Company, Inc., Counter Defendant, represented by Brandon Anthony Chen , Baker Botts, Herbert H. Ray, Jr. , Keesal, Young & Logan & Michael Aaron Hawes , Baker Botts.

TD Ameritrade Services Company, Inc., Counter Defendant, represented by Herbert H. Ray, Jr. , Keesal, Young & Logan.

TD Ameritrade, Inc., Counter Defendant, represented by Brandon Anthony Chen , Baker Botts, Herbert H. Ray, Jr. , Keesal, Young & Logan & Michael Aaron Hawes , Baker Botts.

ORDER RE MOTION TO DISMISS

Before the Court at Docket 41 is Plaintiffs' Rule 12(b)(6) Motion to Dismiss. The motion has been fully briefed.1 Oral argument was not requested and was not necessary to the Court's decision.

Plaintiffs (collectively...

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