Cases 1 - 10 of 12
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
Rosman v. E*Trade Financial Corporation, Health Benefits Plan et al
as 1:2018cv01246
Defendant:
Aetna Life Insurance Company, E*Trade Financial Corporation and E*Trade Financial Corporation, Health Benefits Plan
Plaintiff:
Daniel Rosman
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 1:2018cv01010
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
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
Vanderhye v. E*Trade Financial Corp.
as 1:2015cv00205
Plaintiff:
Robert A. Vanderhye
Defendant:
E*Trade Financial Corp.
Cause Of Action: 28 U.S.C. § 1441
McGrath et al v. McGrath et al
as 2:2013cv00797
Plaintiff:
Shannon C McGrath and Shannon C McGrath 2005 Trust, The
Defendant:
Thomas J McGrath , TD Ameritrade Inc , E-Trade Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Le et al v. Countrywide Home Loans Inc et al
as 1:2011cv00836
Plaintiff:
Trung Thanh Le, Van Thuy Nguyen and Woodville Trust
Defendant:
Countrywide Home Loans Inc , Bank of America, N.A. , BAC Home Loans Servicing LP and others
Cause Of Action: 15 U.S.C. § 1601
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
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