Cases 1 - 2 of 2
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
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
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