Cases 1 - 5 of 5
Willie Jay Smith-Bey v. Shanelle Hamlin et al
as 2:2022mc00235
Plaintiff:
Willie-Jay Smith-Bey, III
Defendant:
Shanelle CSS Hamlin, II, Terrie Hardy, Los Angeles County and others
Federal Trade Commission v. RagingBull.com, LLC et al
as 1:2020cv03538
Defendant:
Winston Research Inc., Sherwood Ventures, Jeffrey M Bishop and others
Plaintiff:
Federal Trade Commission
Interested Party:
STRIPE, INC. and Independent Monitor, Affiliated Monitors, Inc.
Receiver:
Peter Keith, Esq.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 41
Mical et al v. Glick et al
as 1:2013cv06508
Plaintiff:
Stanley J Mical and Lutgarda C Mical
Defendant:
Philip J Glick, Alan E Case, Lynn Hirschfeld Brahin, J.D. and others
Cause Of Action: 28 U.S.C. § 1331
E*Trade Securities, LLC v. Weiner et al
as 1:2011cv01997
Plaintiff:
E*Trade Securities, LLC
Defendant:
John and Jane Does 1 through 100, Securities and Exchange Commission, United States Attorney for the Eastern District of New York and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
E*Trade Securities LLC et al v. Ross et al
as 3:2009cv00550
Plaintiff:
E*Trade Securities LLC, E*Trade Securities LLC, Christopher Erlewine and others
Defendant:
Richard H. Ross and J. Stephen Ross
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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