Cases 1 - 7 of 7
McGihon v. E*Trade Wholesale Lending Corporation et al
as 3:2012cv05927
Plaintiff:
Phyllis Y. McGihon
Defendant:
E*Trade Wholesale Lending Corporation, T.D. Service Company and Ally Financial Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bridge et al v. E*Trade Securities LLC et al
as 3:2011cv02521
Plaintiff:
William Bridge, Jr. and Michele Profant
Defendant:
E*Trade Securities LLC and Pacific Investment Management Company LLC
Cause Of Action: 28 U.S.C. § 1332
Bret and Kimberly Lawrence v. Caplan et al
as 5:2010cv02839
Plaintiff:
Bret and Kimberly Lawrence
Defendant:
Mitchel H. Caplan and E*Trade Wholesale Lending Corporation
Cause Of Action: 15 U.S.C. § 1601
Saba v. Caplan et al
as 3:2010cv02113
Plaintiff:
Faiyaz H. Saba
Defendant:
Mitchel H. Caplan, All California Mortgage and E*Trade Wholesale Lending Corporation
Cause Of Action: 18 U.S.C. § 1961
Saba v. Caplan et al
as 4:2010cv02113
Plaintiff:
Faiyaz H. Saba
Defendant:
Mitchel H. Caplan, All California Mortgage and E*Trade Wholesale Lending Corporation
Cause Of Action: 18 U.S.C. § 1961
Fultz et al v. World Savings and Loan Association et al
as 2:2008cv00343
Plaintiff:
Patrick Fultz and Laurel Swartz
Defendant:
World Savings and Loan Association, World Savings and Loan Association, Wachovia Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Silvas, et al v. E*Trade Mortgage
as 06-55556
Plaintiff - Appellant:
EDNA SILVAS and RODOLFO SILVAS
Defendant - Appellee:
E*TRADE MORTGAGE CORPORATION
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