TDA Responds to Discovery Request. Laurent La Brie v. TD Ameritrade


	Site search Web search Search this site or the web powered by FreeFind
Better Business Bureau does nothing to resolve issue Chronology of Court Case Against TD Ameritrade FINRA Complaint against TD Ameritrade for violating Maryland's Code requiring consent for recording conversations. Chronology of FINRA Arbitration Case Against TD Ameritrade Essentials of the case Statement of Claim TDA's Response to Claim Discovery Request TDA's FINRA discovery TDA refuses to provide most of required discovery Conflict of Interest Ignored 2nd Discovery Request Appointed: an arbitrator with no securities experience Arbitration schedule distributed. Motion to Compel Discovery TDA responds to motion Response to TDA Order on Discovery Amended Statement of Claim Amended FINRA Claim Form TDA Opposes Motion to Amend Claim Defense of Motion to Amend Claim TDA Request for Documents Order Denying Amendment of Claim Request for Clarification re: Ruling on Amended Statement of Claim Letter Requesting Enforcement of Orders Order Granting Requests	Click here to add this page to your favorites folder! Click here to link to us. Laurent J. LaBrie v. TDAmeritrade FINRA Claim 11-03725 FOR A SHORT SUMMARY OF THIS CASE, CLICK HERE TDA Opposes Amendment to Allow Arbitration of Certain Charges Against Them and Opposes Arbitration Against TD Ameritrade Clearing In the last hearing, TDA convinced the Arbitrator to rule that TD Ameritrade Clearing is a separate entity from TD Ameritrade and must be added as a Defendant. Then, when they receive the motion they requested, they turn around oppose it on the basis that the Plaintiff should have known that they were different legal entities! The fact that they are the same legal entity is demonstrated by the following: The two share very similar names, They have the same physical address registered with FINRA They have the same President. Call the office of the President and ask for the President of each entity. You'll find it is the same person. They do not maintain records of financial transactions between them, and They use the same legal staff. TDA is trying to play on an arbitrator's lack of reasoning ability. The risk here is that Mr. McLaren may be intelligent and pick up on their strategy to make him look foolish and play him into making the arbitration slow and expensive. Will the Arbitrator let himself be deceived by the big bank? Better Business Bureau does nothing to resolve issue Chronology of Court Case Against TD Ameritrade FINRA Complaint against TD Ameritrade for violating Maryland's Code requiring consent for recording conversations. Chronology of FINRA Arbitration Case Against TD Ameritrade Essentials of the case Statement of Claim TDA's Response to Claim Discovery Request TDA's FINRA discovery TDA refuses to provide most of required discovery Conflict of Interest Ignored 2nd Discovery Request Appointed: an arbitrator with no securities experience Arbitration schedule distributed. Motion to Compel Discovery TDA responds to motion Response to TDA Order on Discovery Amended Statement of Claim Amended FINRA Claim Form TDA Opposes Motion to Amend Claim Defense of Motion to Amend Claim TDA Request for Documents Order Denying Amendment of Claim Request for Clarification re: Ruling on Amended Statement of Claim Letter Requesting Enforcement of Orders Order Granting Requests TD Ameritrade Complaints Cheated Investors Word Press




	Contact us at: © 2009-2014

Laurent J. LaBrie v. TDAmeritrade FINRA Claim 11-03725

TDA Opposes Amendment to Allow Arbitration of Certain Charges Against Them and Opposes Arbitration Against TD Ameritrade Clearing

Laurent J. LaBrie v. TDAmeritrade
FINRA Claim 11-03725