Contract Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Sirmans v. E Trade Securities LLC
as 1:2023cv07800
Plaintiff: Marcus Sirmans
Defendant: E Trade Securities LLC
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv07805
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Rupnow et al v. E* Trade Securities LLC We have downloadable decisions or orders for this case
as 1:2019cv10942
Defendant: E* Trade Securities LLC
Plaintiff: Peter Szostak and Joshua Rupnow
Cause Of Action: 28 U.S.C. § 1332 bc
Rayner v. E*Trade Financial Corporation We have downloadable decisions or orders for this case
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
Certent, Inc. v. E*Trade Financial Corp.
as 1:2017cv02664
Plaintiff: Certent, Inc.
Defendant: E*Trade Financial Corp.
Cause Of Action: 28 U.S.C. § 1332
Ty Rayner v. E*Trade Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv07129
Plaintiff: Ty Rayner
Defendant: E*Trade Financial Corporation and E*Trade Securities LLC
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2012cv00064
Defendant: Draper & Kramer, Nuveen Equity Index Fund, OHLSON ENTERPRISES and others
Plaintiff: Deutsche Bank Trust Company Americas, Wilmington Trust Company, Law Debenture Trust Company of New York and others
Petitioner: NECA-IBEW PENSION TRUST FUND
Alternative Dispute Resolution (Adr) Provider: GPC LX LLC, Automobile Mechanics Local No. 701 Union and Industry Pension Fund, Cox Family Educational Trust, Edward A. Cox, Jr., Rosemary T. Cox; Rosemary T. Cox Revocable Trust and Edward A. Cox Jr. Recovable Trust and others
3Rd Party Plaintiff: Robert M. Berger
3Rd Party Defendant: Joan I. Berger
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jefferson National Life Insurance Company v. E* Trade Mortgage Corporation et al
as 1:2009cv07063
Plaintiff: Jefferson National Life Insurance Company
Defendant: E* Trade Mortgage Corporation and E* Trade Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
E* Trade Financial Corporation et al v. Hernandez et al
as 1:2008cv02993
Plaintiff: E* Trade Financial Corporation and E-Trade Securities LLC
Defendant: Marcus J. Hernandez, Sean J. Gaffey and Banc of America Investment Services, Inc.
Cause Of Action: Diversity
Type: Contract None
E* Trade Savings Bank et al v. National Settlement Agency, Inc. et al
as 1:2007cv08065
Plaintiff: E* Trade Savings Bank, E* Trade Savings Bank, E* Trade Mortgage Corporation and others
Defendant: National Settlement Agency, Inc., Fast Track Title Agency LLC, Steven M. Leff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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