Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 31 - 39 of 39
Hemenway v. NCO Financial Systems, Inc. et al
as 1:2007cv10933
Plaintiff: David Hemenway
Defendant: NCO Financial Systems, Inc. and Kevin Simmons
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ferenc v. ETrade Financial Corporation et al
as 1:2007cv10540
Plaintiff: Joshua Ferenc and Joshua Ferenc
Defendant: ETrade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Davidson v. E*Trade Financial Corporation et al
as 1:2007cv10400
Plaintiff: Wendy M. Davidson
Defendant: E*Trade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Thulman v. E-Trade Financial Corporation et al
as 1:2007cv09651
Plaintiff: Robert D. Thulman, Robert D. Thulman, Robert D. Thulman and others
Defendant: E-Trade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Boston v. E*Trade Financial Corporation et al
as 1:2007cv08808
Plaintiff: William Boston
Defendant: E*Trade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Freudenberg v. E*Trade Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2007cv08538
Plaintiff: Larry Freudenberg
Defendant: E*Trade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sedlmyer v. Thornburg Mortgage, Inc. et al
as 1:2007cv08315
Plaintiff: David Sedlmyer and David Sedlmyer
Defendant: Thornburg Mortgage, Inc., Garrett Thornburg, Larry A. Goldstone and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Smith v. Thornburg Mortgage, Inc. et al
as 1:2007cv08206
Plaintiff: Donald Smith
Defendant: Thornburg Mortgage, Inc., Garrett Thornburg, Larry A. Goldstone and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gonsalves v. Thornburg et al
as 1:2007cv07897
Plaintiff: Dennis Roy Gonsalves and Dennis Roy Gonsalves
Defendant: Garrett Thornburg, Larry A. Goldstone, Clarence G. Simmons and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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