Cases 1 - 10 of 10
Copeland v. E Trade Securities LLC et al
as 3:2024cv01374
Plaintiff:
Bruce Dwain Copeland
Defendant:
E*Trade Capital Management LLC, E* Trade Securities LLC, Morgan Stanley Services Group Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Pierce et al v. ETrade Securities, LLC
as 2:2018cv05136
Plaintiff:
Eugene W. Pierce and Nicole Ann Pierce
Defendant:
E Trade Securities, LLC
Cause Of Action: 28 U.S.C. § 1332
Nguyen et al v. Versacom LLC et al
as 3:2017cv01701
Plaintiff:
Tommy Nguyen , Paulus Niekdam and Loc Tran
Garnishee:
Comerica Incorporated, JPMorgan Chase Bank N A, E*Trade Securities LLC and others
Defendant:
Versacom LLC, Afreen Al-amin and Muhammad Al-amin
Cause Of Action: Application for a Writ of Garnishment
Shepherd v. E*TRADE Financial Corporate Services, Inc. et al
as 4:2012cv00759
Plaintiff:
Richard C Shepherd
Defendant:
E*TRADE Financial Corporate Services, Inc. , E*Trade Securities, LLC and E*TRADE Clearing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 3:2011cv01167
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Employees Retirement Fund of the City of Dallas, Austin Trust Company, Baptist Foundation of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Droplets, Inc. v. E*Trade Financial Corporation et al
as 2:2011cv00255
Plaintiff:
Droplets, Inc.
Defendant:
E*Trade Financial Corporation , E*Trade Securities, LLC , E*Trade Bank and others
Cause Of Action: 35 U.S.C. § 271
Aloft Media, LLC v. Oracle Corporation et al
as 6:2009cv00304
Plaintiff:
Aloft Media, LLC
Defendant:
Oracle Corporation, Oracle USA, Inc., Yahoo! Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ganas, LLC v. Sabre Holdings Corporation et al
as 2:2010cv00320
Plaintiff:
Ganas, LLC
Defendant:
Sabre Holdings Corporation, SAP America, Inc., Scottrade, Inc. and others
Cause Of Action: 35 U.S.C. § 271
E*Trade Securities LLC et al v. Ross et al
as 3:2009cv00550
Plaintiff:
E*Trade Securities LLC, E*Trade Securities LLC, Christopher Erlewine and others
Defendant:
Richard H. Ross and J. Stephen Ross
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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