Cases 1 - 8 of 8
Vacchi v. E Trade Financial Corporation
as 19-3350
Plaintiff / Appellant:
Gianluca Vacchi
Defendant / Appellee:
E Trade Financial Corporation
Schwab v. E Trade Financial Corporation
as 18-461
Plaintiff:
Ita Mermelstein
Plaintiff - Appellant:
Craig L. Schwab, individually and on behalf of all others similarly situated
Defendant - Appellee:
E Trade Financial Corporation, ETRADE Securities LLC, Paul T. Idzik and others
Rayner v. E*Trade Financial Corporation
as 17-1487
Plaintiff - Appellant:
Ty Rayner, on Behalf of Himself and All Others Similarly Situated
Defendant - Appellee:
E Trade Financial Corporation and E Trade Securities LLC
Freudenberg v. E Trade Financial Corporation
as 12-5107
Plaintiff:
George Avakian, Ronald M. Tate, Joshua Ferenc and others
Plaintiff - Appellee:
Ira Newman, Peter Farah, Javed Fiyaz and others
Defendant - Appellee:
E Trade Financial Corporation, Mitchell H. Caplan, Robert J. Simmons and others
Objector:
Leon Isidore Behar
Objector - Appellant:
Paul Liles
Freudenberg v. E Trade Financial Corporation
as 12-4636
Plaintiff:
Larry Freudenberg, Individually and on Behalf of All Others Similarly Situated, Grant Robert, William Boston and others
Plaintiff - Appellee:
Peter Farah, Javed Fiyaz, Andrea Frascaroli and others
Defendant - Appellee:
E Trade Financial Corporation, Mitchell H. Caplan, Robert J. Simmons and others
Objector - Appellant:
Leon Isidore Behar
United States of America v. Account No. 059-644190-69
as 12-1427
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Andrew Capoccia
Claimant:
Carol Capoccia, Eugene A Bizzarro, Debt Settlement Associates, Ltd. and others
Defendant:
Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC, Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at Prudential Securities on behalf of Valentino Enterprises, Inc., Account No. 35-740-093, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Wachovia Bank on behalf of Carol Capoccia, LLC and others
Oughtred v. E Trade Financial Corporation
as 11-1786
Plaintiff:
John W. Oughtred, Individually, and on behalf of all others similarly situated
Plaintiff - Appellant:
Srinivasan Murari and Roger Bresnahan
Defendant - Appellee:
E Trade Financial Corporation and E Trade Securities LLC
Williams v. Criminal Justice System
as 10-2606
Petitioner - Appellant:
Jomo Williams
Petitioner:
Those Simarly Situated, Peo. of N.Y.S. and U.S.
Respondent - Appellee:
Criminal Justice System, Radermacher, OFC., Wagner, OFC. and others
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