Cases 21 - 27 of 27
E*Trade Securities, LLC v. Weiner et al
as 1:2011cv01997
Plaintiff:
E*Trade Securities, LLC
Defendant:
John and Jane Does 1 through 100, Securities and Exchange Commission, United States Attorney for the Eastern District of New York and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant:
Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044 et al
as 1:2008cv00727
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044, All Funds On Deposit In HSBC Bank USA, N.A. Savings Account Number 762542179, All Funds On Deposit In Bank Of Holland Certificate Of Deposit Account Number P. 7440, Certificate #11195 and others
Cause Of Action: U.S. Government Plaintiff
Oughtred v. E*Trade Financial Corporation et al
as 1:2008cv03295
Defendant:
E*Trade Financial Corporation and E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 78
E* Trade Financial Corporation et al v. Hernandez et al
as 1:2008cv02993
Plaintiff:
E* Trade Financial Corporation and E-Trade Securities LLC
Defendant:
Marcus J. Hernandez, Sean J. Gaffey and Banc of America Investment Services, Inc.
Cause Of Action: Diversity
United States of America v. All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp. et al
as 1:2007mc00071
Petitioner:
United States of America
Respondent:
All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp., All funds on deposit in Key Bank, N.A. Checking Account # 840002157 in the name of Robin Reppenhagen Boyd, All funds on deposit in Alden State Bank Savings Account #30090914 in the name of Robin R. Boyd and others
Avgraphics, Inc. et al v. NYSE Group, Inc. et al
as 1:2007cv08430
Plaintiff:
Avgraphics, Inc., Avgraphics, Inc., Jean Pierre Azoulay and others
Defendant:
NYSE Group, Inc., John Gregoretti, Tony Walenty and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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