Cases 1 - 10 of 21
Plaintiff v. Defendant
as 1:2023cv20678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
CAREY v. ETRADE INC
as 2:2022cv00177
Plaintiff:
SETH T CAREY
Defendant:
ETRADE INC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff:
Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant:
City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant:
Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee:
Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
Kelley et al v. Robinhood Markets Inc et al
as 1:2021cv21428
Plaintiff:
Kevin Kelley and Zackary Kelley
Defendant:
Robinhood Financial LLC, TD AMERITRADE INC., ETrade Financial Corporation and others
Cause Of Action: 15 U.S.C. § 0001
Kelley et al v. Robinhood Markets Inc et al
as 4:2021cv00093
Plaintiff:
Kevin Kelley and Zackary Kelley
Defendant:
TD Ameritrade Inc, Robinhood Financial LLC, ETrade Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1
Cheng et al v. Ally Financial Inc. et al
as CAN/4:21-CV-00781
Defendant:
Ally Financial Inc, Square Inc., Freetrade, Ltd. and others
Plaintiff:
Cheng, Terell Sterling and Shane Cheng
Ramsubhag v. ETrade Financial Corporation et al
as 1:2020cv03891
Defendant:
Michael A. Pizzi, James P. Healy, Richard J. Carbone and others
Plaintiff:
Chris Ramsubhag
Mead v. HSBC Bank USA, et al
as 19-1417
Not Yet Classified:
In the Matter of: HELEN LOUISE MEAD
Appellee:
ETRADE BANK and HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee for the Structured Adjustable Rate Mortgage Loan Trust 2004-1
Appellant:
HELEN LOUISE MEAD
Gomez et al v. Schwab, Corp et al
as 1:2019cv00540
Defendant:
Garrett Wynne, John and Jane Doe, Charles Schwab, Corp and others
Plaintiff:
Arthur James Muellman Gomez
Cause Of Action: 18 U.S.C. § 1964
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