Cases 1 - 10 of 22
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
Shibeshi v. E*Trade Securities, LLC
as 1:2022cv04603
Plaintiff:
Mesfin Solomon Shibeshi
Defendant:
E*Trade Securities, LLC
Cause Of Action: 09 U.S.C. § 0010 Application to Vacate Arbitration Award
Plaintiff v. Defendant
as 3:2021cv00154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Valencia v. E*Trade Securities LLC
as 1:2021cv00939
Defendant:
E*Trade Securities, LLC
Plaintiff:
Paul Andrew Valencia
Cause Of Action: 09 U.S.C. § 0010
Little v. First Legacy Securities, LLC et al
as 1:2014cv00202
Plaintiff:
James C. Little, III
Defendant:
First Legacy Securities, LLC
Garnishee:
Reliance Financial Corporation
Cause Of Action: 28 U.S.C. § 1963
Little v. First Legacy Securities, LLC et al
as 1:2013mi00174
Plaintiff:
James C. Little, III
Defendant:
First Legacy Securities, LLC
Garnishee:
Reliance Financial Corporation
Cause Of Action: 28 U.S.C. § 1963
Securities and Exchange Commission v. Marshall et al
as 1:2013cv03032
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Marshall , Bridge Securities, LLC , Bridge Equity, Inc. and others
Garnishee:
Regions Bank
Intervenor_defendant:
Robin L Marshall
Cause Of Action: 15 U.S.C. § 77
Fletcher v. Staindl et al
as 1:2013cv02008
Plaintiff:
Christian Fletcher
Defendant:
Tyrone Staindl, Hoang Le and E*Trade Securities, LLC
Securities And Exchange Commission v. Bridge Securities, LLC et al
as 1:2013mi00076
Plaintiff:
Securities And Exchange Commission
Defendant:
Bridge Securities, LLC, Bridge Equity, LLC, Bridge Equity, Inc. and others
Holcombe v. Alliance Security LLC et al
as 4:2013cv00142
Plaintiff:
Justin T. Holcombe
Defendant:
Alliance Security LLC and Monitronics International, Inc.
Cause Of Action: 47 U.S.C. § 0227
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