Cases 31 - 40 of 99
United States of America v. Approximately $20,339.00 in U.S. Currency et al
as 2:2015at01145
Plaintiff:
United States of America
Defendant:
Approximately $20,339.00 in U.S. Currency, Approximately $31,080.47 Seized from Bank of America, Approxmately $7,397.55 Seized from E*Trade and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,339.00 in U.S. Currency et al
as 2:2015cv02296
Plaintiff:
United States of America
Defendant:
Approximately $20,339.00 in U.S. Currency, Approximately $31,080.47 Seized from Bank of America, Approxmately $7,397.55 Seized from E*Trade and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2015cv03630
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Ty Rayner v. E*Trade Financial Corporation et al
as 5:2015cv01384
Plaintiff:
Ty Rayner
Defendant:
E*Trade Financial Corporation and E*Trade Securities LLC
Cause Of Action: 28 U.S.C. § 1332
Sanguigni v. E*Trade Securties LLC
as 2:2014cv02576
Plaintiff:
Christopher Sanguigni
Defendant:
E*Trade Securties LLC
Cause Of Action: 09 U.S.C. § 0010
United States of America v. Shares of Apple Incorporated in E*Trade, 38 et al
as 2:2014cv02099
Plaintiff:
United States of America
Defendant:
Shares of Apple Incorporated in E*Trade, 38, Shares of Vanguard Lifestrategy Growth Fund, 391.42, $3,296.34 in US Currency Seized from Account No. ending in 1671 located at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2014cv00098
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2013cv05478
In Re Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Divincent v. Divincent et al
as 3:2013cv03360
Plaintiff:
Michael Divincent
Defendant:
Robert Divincent , Dean Divincent , David P. Gardner and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 3:2013cv03122
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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