Cases 1 - 10 of 12
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff:
Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant:
City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant:
Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee:
Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
Ramsubhag v. ETrade Financial Corporation et al
as 1:2020cv03891
Defendant:
Michael A. Pizzi, James P. Healy, Richard J. Carbone and others
Plaintiff:
Chris Ramsubhag
Plaintiff v. Defendant
as 1:2018cv05685
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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
Schwab v. E Trade Financial Corporation et al
as 1:2016cv05891
Defendant:
E Trade Financial Corporation, ETRADE Securities LLC, Paul T Idzik and others
Plaintiff:
Craig L Schwab
Cause Of Action: 15 U.S.C. § 78
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff:
Harel Insurance Co, Ltd.
Defendant:
Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Droplets, Inc. v. E*Trade Financial Corporation et al
as 1:2012cv02326
Plaintiff:
Droplets, Inc.
Defendant:
E*Trade Financial Corporation , E*Trade Securities, LLC , E*Trade Bank and others
Counter_claimant:
ETrade Financial Corporation , E*Trade Securities, LLC , ETRADE Bank and others
Counter_defendant:
Droplets, Inc.
Cause Of Action: 35 U.S.C. § 271
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
Ferenc v. ETrade Financial Corporation et al
as 1:2007cv10540
Plaintiff:
Joshua Ferenc and Joshua Ferenc
Defendant:
ETrade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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