Cases 1 - 3 of 3
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
AGNEW et al v. E*TRADE SECURITIES LLC
as 5:2010mc00058
Petitioner:
WILLIAM H AGNEW and BERNADINE R AGNEW
Respondent:
E*TRADE SECURITIES LLC
Cause Of Action: Motion for Order
UNITED STATES OF AMERICA v. DODSWORTH et al
as 1:2008mc00015
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERT L. DODSWORTH
Garnishee:
E-TRADE SECURITIES, LLC
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