Cases 1 - 7 of 7
Federal Trade Commission v. RagingBull.com, LLC et al
as 1:2020cv03538
Defendant:
Winston Research Inc., Sherwood Ventures, Jeffrey M Bishop and others
Plaintiff:
Federal Trade Commission
Interested Party:
STRIPE, INC. and Independent Monitor, Affiliated Monitors, Inc.
Receiver:
Peter Keith, Esq.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 41
Plaintiff v. Defendant
as 3:2018cv00435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Allan Askar v. ETrade Bank
as 17-1428
Plaintiff - Appellant:
ALLAN ASKAR and GALINA ZAGREBEINAYA
Defendant - Appellee:
E*TRADE BANK and M. RICHARD EPPS P.C.
Defendant:
JOHN DOE, purchaser
Askar et al v. E*Trade Bank et al
as 1:2017cv00137
Plaintiff:
Allan Askar and Galina Zagrebeinaya
Defendant:
E*Trade Bank , M. Richard Epps, P.C. and John Doe
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Mallory
as 1:2011cv00880
Plaintiff:
United States of America
Defendant:
Lloyd Mallory
Garnishee:
Sun Trust Bank, Legg Mason, Paychex, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Ruiz v. Samuel I. White, P.C. et al
as 1:2009cv00688
Plaintiff:
Doris C. Ruiz
Defendant:
Samuel I. White, P.C., E*Trade Bank and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ray v. E*Trade Financial et al
as 1:2007cv01017
Plaintiff:
Michael R. Ray
Defendant:
E*Trade Financial, E*Trade Securities, L.L.C. and E*Trade Clearing, L.L.C.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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