Cases 21 - 30 of 99
Diego et al v. E-Trade Bank et al
as 3:2019cv00706
Defendant:
United States of America Acting Through Farmers Home Administration, US Department of Agriculture, United States of America Acting Through the Rural Housing Service or Successor Agency, United States Department of Agriculture and E-Trade Bank
Plaintiff:
Ronald Diego and Khay Diego
E Trade Financial Corporation v. Agbonbhase et al
as 5:2019cv00030
Defendant:
Julius Agbonbhase
Plaintiff:
E Trade Financial Corporation
Not Yet Classified:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. LIN et al
as 3:2018cv02088
Plaintiff:
United States of America
Defendant:
CAI YUAN LIN, RUYUN HONG, WENWEI LIN and others
Cause Of Action: 26 U.S.C. § 7401
Peralta v. MTC Financial, Inc et al
as 2:2017cv03081
Defendant:
BAC Home Loans Servicing, LP, Bank of America, N.A., E-Trade Mortgage Corporation and others
Plaintiff:
Stanford B Peralta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
E*Trade Financial Corporation v. Eaton
as 2:2017cv02471
Plaintiff:
E*Trade Financial Corporation
Defendant:
Lance Eaton
Cause Of Action: 28 U.S.C. § 1332
Peralta v. MTC Financial , Inc
as 2:2017cv01684
Defendant:
BAC Home Loans Servicing, LP, Bank of America, N.A., E-Trade Mortgage Corporation and others
Plaintiff:
Stanford B Peralta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2016cv03762
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Patterson v. E*Trade Clearing, LLC
as 4:2016cv03388
Plaintiff:
Charles Evans Patterson
Defendant:
E*Trade Clearing, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2016cv00107
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sepulveda et al v. Bank of America, N.A. et al
as 3:2015cv05520
Plaintiff:
Edward Sepulveda and Flora Garcia-Sepulveda
Defendant:
Bank of America, N.A. , E*Trade Bank , Specialized Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
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