Cases 11 - 20 of 48
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
Kinsley Technology Co. v. Ya Ya Creations, Inc. et al
as 2:2020cv04310
Defendant:
EFAVORMART, ETRADING-LV, JYDRESS and others
Plaintiff:
KINSLEY TECHNOLOGY CO.
Cause Of Action: 15 U.S.C. § 1051
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
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
E*Trade Financial Corporation v. Pospisil
as 1:2018cv05908
Plaintiff:
E*Trade Financial Corporation and ETrade Financial Corporation
Defendant:
Heather Pospisil
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv05685
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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