Cases 1 - 10 of 29
BURMIN et al v. E*TRADE SECURITIES LLC et al
as 2:2024cv00603
Plaintiff:
SERGEY BURMIN and KENNETH W. LUKE
Defendant:
E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv20678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
WOODHAM v. MORGAN STANLEY et al
as 1:2023cv02080
Plaintiff:
STACEY WOODHAM
Defendant:
MORGAN STANLEY and E TRADE FINANCIAL
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
SWAROVSKI OPTIK NORTH AMERICA LIMITED v. IBUY GROUP LLC et al
as 3:2023cv01210
Defendant:
IBUY GROUP LLC, IBUY DISTRIBUTION LLC formerly known as F & E TRADING LLC doing business as 6TH AVE ELECTRONICS, VALOR GROUP LLC and others
Plaintiff:
SWAROVSKI OPTIK NORTH AMERICA LIMITED
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
SECURITIES AND EXCHANGE COMMISSION v. CAMMARATA et al
as 2:2021cv04845
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH A. CAMMARATA, ERIK COHEN, DAVID H. PUNTURIERI and others
Respondent:
E*TRADE SECURITIES LLC
Nominal Defendant:
Nina M. Cammarata
KATZ v. E*TRADE FINANCIAL CORPORATION et al
as 2:2020cv06212
Defendant:
MICHAEL A. PIZZI, JAMES P. HEALY, RICHARD J. CARBONE and others
Plaintiff:
ABBY KATZ
RESPLER v. E*TRADE FINANCIAL CORPORATION et al
as 2:2020cv05229
Defendant:
MICHAEL A. PIZZI, JAMES P. HEALY, RICHARD J. CARBONE and others
Plaintiff:
YAEL RESPLER
GALEANO v. E*TRADE FINANCIAL CORPORATION et al
as 2:2020cv05123
Defendant:
MICHAEL A. PIZZI, JAMES P. HEALY, RICHARD J. CARBONE and others
Plaintiff:
JACQUELINE GALEANO
Thompson v. E*Trade Financial Corporation et al
as 1:2020cv00553
Defendant:
Michael A. Pizzi, James P. Healy, Joshua Weinreich and others
Plaintiff:
John Thompson
Plaintiff v. Defendant
as 2:2018cv02392
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Third_party_defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Third_party_plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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