Cases 1 - 8 of 8
Turner v. Federal Trade Commission et al
as 3:2023cv01356
Plaintiff:
Terrance Turner
Defendant:
Federal Trade Commission, Global E-Trading LLC, Chargebacks911 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
WOODHAM v. MORGAN STANLEY et al
as 1:2023cv02080
Plaintiff:
STACEY WOODHAM
Defendant:
MORGAN STANLEY and E TRADE FINANCIAL
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
Calvino v. Lipa et al
as 1:2020cv00383
Plaintiff:
Ernest Calvino, Jr.
Defendant:
Dual Lipa, Fauto Lipa and E Trade
Cause Of Action: 28 U.S.C. § 1331
Monsegue v. Moore et al
as 4:2018cv00239
Defendant:
Magistrate Judge G. R. Smith, Theodore S. Hertzberg, Bank of America and others
Plaintiff:
Frank D. Monsegue, Sr.
Cause Of Action: 28 U.S.C. § 1331
McCrudden v. E Trade Financial Corporation et al
as 1:2013cv08837
Plaintiff:
Vincent Patrick McCrudden
Defendant:
E Trade Financial Corporation , TD Ameritrade , MBF Clearing and others
Cause Of Action: 28 U.S.C. § 1391
Lee v. American Savings Bank et al
as 2:2012cv02007
Defendant:
American Savings Bank, E- Trade Financial and Vectra Bank
Plaintiff:
Robin M. Lee
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Commonwealth of Massachusetts et al v. E*Trade Access, Inc., et al
as 1:2003cv11206
Plaintiff:
Commonwealth of Massachusetts , National Federation of the Blind, Inc. , National Federation of the Blind of Massachusetts, Inc. and others
Defendant:
E*Trade Access, Inc. , E*Trade Bank , Electronic Funds Transfer Association and others
Cause Of Action: 28 U.S.C. § 1983
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