Cases 21 - 30 of 364
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
Ebrahimi v. Fields et al
as 3:2023cv00273
Plaintiff:
Shamim Ebrahimi
Defendant:
Michael R. Fields, Netflix, Inc., Electronic Arts, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) 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
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
Willie Jay Smith-Bey v. Shanelle Hamlin et al
as 2:2022mc00235
Plaintiff:
Willie-Jay Smith-Bey, III
Defendant:
Shanelle CSS Hamlin, II, Terrie Hardy, Los Angeles County and others
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
Global e-Trading, LLC v. Synergy Teleservices Corporation et al
as 8:2022cv02707
Plaintiff:
Global e-Trading, LLC dba Chargebacks911
Defendant:
Synergy Teleservices Corporation dba SynerG Marketing and Transactional Technology, Inc. dba MidMetrics
Orvin et al v. National City Mortgage
as 4:2022cv00064
Plaintiff:
Samantha Orvin, Samantha B Bost, Lorin J Orvin and others
Defendant:
National City Mortgage a division of National City Bank of Indiana, E*TRADE Bank, Gulf Harbor Investments and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
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
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