Cases 1 - 10 of 11
Hillow et al v. E*Trade Securities, LLC
as 4:2022cv00145
Plaintiff:
Regis Hillow and Regis Hillow Living Trust
Defendant:
E*Trade Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Fox et al v. Ally Financial Inc. et al.
as 0:2021cv00689
Defendant:
Square Inc., Freetrade, LTD., Trading 212 Ltd. and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 1
Ally Financial, Inc, et al v. Provident Funding Associates, LP et al
as 0:2017mc00014
Movant:
Ally Financial, Incorporated and Timothy Devine
Respondent:
Provident Funding Associates, L.P. , Standard Pacific Mortgage, Incorporated , Freedom Mortgage Corporation and others
Type:
Other Statutes
COR Clearing, LLC v. Calissio Resources Group, Inc. et al
as 8:2015cv00317
Plaintiff:
COR Clearing, LLC
Defendant:
Calissio Resources Group, Inc., Adam Carter, Signature Stock Transfer, Inc. and others
Interested Party:
Benjamin Riley, Alicja Socha, Steven J Markow and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al
as 4:2014cv01090
Plaintiff:
United States of America
Defendant:
Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements and others
Cause Of Action: 18 U.S.C. § 981
Riou v. E Trade Financial
as 4:2014cv00901
Plaintiff:
Edward Riou
Defendant:
E Trade Financial
Cause Of Action: 12 U.S.C. § 22
Residential Funding Company, LLC v. E Trade Bank
as 0:2013cv03496
Plaintiff:
Residential Funding Company, LLC
Defendant:
E Trade Bank
Cause Of Action: 28 U.S.C. § 1332
In Re: RFC and RESCAP Liquidating Trust Litigation
as 0:2013cv03451
Defendant:
PMC Bancorp, First Tennessee Bank, N.A., Pemm. Tek Mortgage Services, LLC and others
Plaintiff:
Residential Funding Company, LLC and ResCap Liquidating Trust
Special Master:
Arthur J. Boylan
Cause Of Action: 28 U.S.C. § 1332
Scottrade, Inc. v. Knight Equity Markets, L.P.
as 4:2010cv02380
Plaintiff:
Scottrade, Inc.
Defendant:
Knight Equity Markets, L.P., GeoBio Energy, Inc., David Otto and others
Cause Of Action: 28 U.S.C. § 1332
E*Trade Securities, et al v. Deutsche Bank, AG, et al
as 0:2002cv03711
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