Cases 1 - 10 of 34
Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
as 0:2023cv61179
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh and others
Respondent:
TD Bank, N.A.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Park v. E-Trade Financial Corporate Services, Inc. et al
as 2:2023cv00069
Plaintiff:
Jae Hyun Park
Defendant:
E-Trade Financial Corporate Services, Inc., E-Trade Securities, LLC and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hillow et al v. E*Trade Securities, LLC
as 4:2022cv00145
Plaintiff:
Regis Hillow and Regis Hillow Living Trust
Defendant:
E*Trade Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. CAMMARATA et al
as 2:2021cv04845
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH A. CAMMARATA, ERIK COHEN, DAVID H. PUNTURIERI and others
Respondent:
E*TRADE SECURITIES LLC
Nominal Defendant:
Nina M. Cammarata
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant:
ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
Ross et al v. Robinhood Financial, LLC et al
as 4:2021cv00292
Plaintiff:
Erika Mercado, Drew Hunnicutt, Ryan Zachary Ross and others
Defendant:
Robinhood Financial, LLC, Morgan Stanley Smith Barney, LLC, Cash App Investing, LLC and others
Cause Of Action: 15 U.S.C. § 1
Fletcher v. Staindl et al
as 1:2013cv02008
Plaintiff:
Christian Fletcher
Defendant:
Tyrone Staindl, Hoang Le and E*Trade Securities, LLC
Shierry v. Facebook, Inc. et al
as 1:2012cv07587
Plaintiff:
Edward Shierry
Defendant:
Facebook, Inc. , Mark Zuckerberg , David E. (sic) Ebersman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cuker et al v. Facebook Inc. et al
as 1:2012cv07545
Plaintiff:
Karen Cuker and Brian Gralnick
Defendant:
Facebook Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Lapin v. Facebook, Inc. et al
as 1:2012cv07543
Plaintiff:
Harvey Lapin
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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