Cases 1 - 5 of 5
Copeland v. E Trade Securities LLC et al
as 3:2024cv01374
Plaintiff:
Bruce Dwain Copeland
Defendant:
E*Trade Capital Management LLC, E* Trade Securities LLC, Morgan Stanley Services Group Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ebrahimi v. Fields et al
as 3:2023cv00273
Plaintiff:
Shamim Ebrahimi
Defendant:
Michael R. Fields, Netflix, Inc., Electronic Arts, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nguyen et al v. Versacom LLC et al
as 3:2017cv01701
Plaintiff:
Tommy Nguyen , Paulus Niekdam and Loc Tran
Garnishee:
Comerica Incorporated, JPMorgan Chase Bank N A, E*Trade Securities LLC and others
Defendant:
Versacom LLC, Afreen Al-amin and Muhammad Al-amin
Cause Of Action: Application for a Writ of Garnishment
Plaintiff v. Defendant
as 3:2014cv02649
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 3:2011cv01167
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Employees Retirement Fund of the City of Dallas, Austin Trust Company, Baptist Foundation of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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