Cases 11 - 20 of 361
Sihler et al v. Global e-Trading, LLC et al
as 8:2023cv01450
Plaintiff:
Janet Sihler and Charlene Bavencoff
Defendant:
Global e-Trading, LLC dba Chargebacks911, Gary Eaton, Monica Cardone and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
as 0:2023cv61179
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh and others
Respondent:
TD Bank, N.A.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Orvin, et al v. National City Mortgage, et al
as 23-4070
Plaintiff / Appellant:
SAMANTHA ORVIN, Trustees of the Lorin J. and Samantha Orvin Revocable Trust Dated February 26, 2021, FKA Samantha B. Bost and LORIN J. ORVIN, Trustees of the Lorin J. and Samantha Orvin Revocable Trust Dated February 26, 2021
Defendant / Appellee:
NATIONAL CITY MORTGAGE, a division of, AKA National City Bank of Indiana, NATIONAL CITY MORTGAGE CO., a subsidiary of, AKA National CIty Bank, E*TRADE and others
Ritrovato v. E*TRADE Securities LLC et al
as 1:2023cv10909
Plaintiff:
Nicholas A Ritrovato, III
Defendant:
E*TRADE Securities LLC and Pershing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
WOODHAM v. MORGAN STANLEY et al
as 1:2023cv02080
Plaintiff:
STACEY WOODHAM
Defendant:
MORGAN STANLEY and E TRADE FINANCIAL
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Federal Trade Commission et al v. Global e-Trading, LLC et al
as 8:2023cv00796
Plaintiff:
Federal Trade Commission and Florida Attorney General's Office
Defendant:
Global e-Trading, LLC a Florida limited liability company doing business as Chargebacks911, Gary Cardone and Monica Eaton
Not Classified By Court:
Peter King
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Willie Jay Smith-Bey v. Shanelle Hamlin et al
as 2:2023cv02600
Plaintiff:
Willie-Jay Smith-Bey, III
Defendant:
Shanelle CSS Hamlin, II, Terrie Hardy, Los Angeles County and others
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
SWAROVSKI OPTIK NORTH AMERICA LIMITED v. IBUY GROUP LLC et al
as 3:2023cv01210
Defendant:
IBUY GROUP LLC, IBUY DISTRIBUTION LLC formerly known as F & E TRADING LLC doing business as 6TH AVE ELECTRONICS, VALOR GROUP LLC and others
Plaintiff:
SWAROVSKI OPTIK NORTH AMERICA LIMITED
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Scott v. Fenwick et al
as 3:2023cv00084
Plaintiff:
Frank P. Scott
Defendant:
L Fenwick and E-trade from Morgan Stanley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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