Cases 1 - 7 of 7
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
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
Estate of Sharon Groth et al v. E-Trade Consumer Finance et al
as 3:2017cv00558
Plaintiff:
Estate of Sharon Groth , Susan Shaner , Terry Shaner, Jr. and others
Defendant:
E-Trade Consumer Finance , E-Trade Financial Corp., E-Trade Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Markets-Alert Pty Ltd. v. E*Trade Clearing LLC et al
as 1:2012cv00782
Plaintiff:
Markets-Alert Pty Ltd.
Defendant:
E*Trade Clearing LLC, E*Trade Financial Corporation and E*Trade Securities LLC
Cause Of Action: 35 U.S.C. § 271
William Agnew v. E Trade Securities LLC
as 10-3462
Plaintiff - Appellant:
WILLIAM H. AGNEW and BERNADINE R. AGNEW
Defendant - Appellee:
E TRADE SECURITIES LLC
AGNEW et al v. E*TRADE SECURITIES LLC
as 5:2010mc00058
Petitioner:
WILLIAM H AGNEW and BERNADINE R AGNEW
Respondent:
E*TRADE SECURITIES LLC
Cause Of Action: Motion for Order
UNITED STATES OF AMERICA v. DODSWORTH et al
as 1:2008mc00015
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERT L. DODSWORTH
Garnishee:
E-TRADE SECURITIES, LLC
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