Cases 31 - 40 of 55
McGrath et al v. McGrath et al
as 2:2013cv00797
Plaintiff:
Shannon C McGrath and Shannon C McGrath 2005 Trust, The
Defendant:
Thomas J McGrath , TD Ameritrade Inc , E-Trade Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
E*Trade Securities LLC v. Nash et al
as 8:2012cv01766
Plaintiff:
E*Trade Securities LLC
Defendant:
Lucille Nash and Gerald Q. Nash
Cause Of Action: 09 U.S.C. § 0009
Bosowski et al v. E*Trade Securities LLC
as 8:2012cv01251
Plaintiff:
Benjamin Bosowski , Q. Peter Nash , Debra Nash and others
Defendant:
E*Trade Securities LLC
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2012cv00064
Defendant:
Draper & Kramer, Nuveen Equity Index Fund, OHLSON ENTERPRISES and others
Plaintiff:
Deutsche Bank Trust Company Americas, Wilmington Trust Company, Law Debenture Trust Company of New York and others
Petitioner:
NECA-IBEW PENSION TRUST FUND
Alternative Dispute Resolution (Adr) Provider:
GPC LX LLC, Automobile Mechanics Local No. 701 Union and Industry Pension Fund, Cox Family Educational Trust, Edward A. Cox, Jr., Rosemary T. Cox; Rosemary T. Cox Revocable Trust and Edward A. Cox Jr. Recovable Trust and others
3Rd Party Plaintiff:
Robert M. Berger
3Rd Party Defendant:
Joan I. Berger
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2011cv03754
Defendant:
Draper & Kramer, Nuveen Equity Index Fund, Ohlson Enterprises and others
Plaintiff:
Deutsche Bank Trust Company Americas, Wilmington Trust Company and Law Debenture Trust Company of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scottrade, Inc. v. Knight Equity Markets, L.P.
as 4:2010cv02380
Plaintiff:
Scottrade, Inc.
Defendant:
Knight Equity Markets, L.P., GeoBio Energy, Inc., David Otto and others
Cause Of Action: 28 U.S.C. § 1332
Robert Palmer v. Ralph W. Dau
as 2:2010cv05120
Defendant:
Bank of New York Mellon Corporation, Honorable Ralph W. Dau, Dreyfus Brokerage Services. Inc. and others
Plaintiff:
Robert Palmer
Yeghiyaian v. Pulte Mortgage LLC, et al
as 2:2010cv01419
Plaintiff:
Herous Yeghiyaian
Defendant:
Pulte Mortgage LLC , First American Title of Northern Nevada, Mortgage Electronic Registration Systems Incorporated and others
Cause Of Action: 28 U.S.C. § 1446
Fergusson v. E-Trade Financial Corporation et al
as 2:2010cv12331
Defendant:
E-Trade Financial Corporation , E*Trade Clearing, LLC , E*Trade Securities, LLC and others
Plaintiff:
Lisa Hajjar Fergusson
Cause Of Action: 28 U.S.C. § 1332
E*Trade Financial Corporation v. Fidelity and Deposit Company of Maryland
as 4:2010cv02032
Plaintiff:
E*Trade Financial Corporation
Defendant:
Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332
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