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Oberlin V. Td Ameritrade INC

📁 21600 📅 2021-04-26 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 21600, indexed by Open Public Records on April 26, 2021. The case is filed by Oberlin against Td Ameritrade, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons Issued] (3)
Deep Web Search · Td Ameritrade, INC. 3 MATCHED
We checked press coverage for Td Ameritrade, INC. and surfaced 3 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 3 matching articles
Jeanfort v. TD Ameritrade, Inc.
Wed, 06 Dec 2023 12:02:00 GMT ✓ Matches: name match legal-context
TD Ameritrade, a Charles Schwab-owned brokerage and online trading platform, was hit with a data breach class action on Dec. 6 in Massachusetts District Court. The suit was filed by Milberg Coleman ...…
TD Ameritrade, Inc. Experiences MOVEit Data Breach Affecting Clients’ Personal Information
Wed, 12 Jul 2023 17:00:00 GMT ✓ Matches: name match
On July 7, 2023, Charles Schwab Corporation (“Schwab”), the parent company of TD Ameritrade, Inc. (“Ameritrade”), posted a notice explaining that recently-discovered vulnerabilities in the MOVEit file ...…
TD Ameritrade Launches New Investor Education Platform
Tue, 09 Jan 2018 00:30:00 GMT ✓ Matches: name match
OMAHA, Neb.--(BUSINESS WIRE)--TD Ameritrade Holding Corporation (Nasdaq: AMTD) announced today that TD Ameritrade, Inc. has expanded its award-winning investor education curriculum and designed a new ...…
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "TD Ameritrade, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "TD Ameritrade, Inc." TD Ameritrade, Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: TD Ameritrade, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: TD Ameritrade, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: TD Ameritrade, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: TD Ameritrade, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: TD Ameritrade, Inc. →
📰 Recent News — TD Ameritrade, Inc.
Live press coverage · most recent 8 stories
425
SEC.gov Oct 7, 2016
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:40 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.

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