Cases 21 - 30 of 48
Schwab v. E Trade Financial Corporation
as 18-461
Plaintiff:
Ita Mermelstein
Plaintiff - Appellant:
Craig L. Schwab, individually and on behalf of all others similarly situated
Defendant - Appellee:
E Trade Financial Corporation, ETRADE Securities LLC, Paul T. Idzik and others
Williams v. ETrade Financial
as 2:2017cv00887
Plaintiff:
Travis Williams
Defendant:
ETrade Financial
Cause Of Action: 29 U.S.C. § 2601
Priest III v. State Attorney et al
as 0:2017cv60756
Plaintiff:
Brandon Samuel Priest, III
Defendant:
State Attorney, Broward Sheriff Office, Starbucks and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2017cv02258
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: 28 U.S.C. § 1341
Schwab v. E Trade Financial Corporation et al
as 1:2016cv05891
Defendant:
E Trade Financial Corporation, ETRADE Securities LLC, Paul T Idzik and others
Plaintiff:
Craig L Schwab
Cause Of Action: 15 U.S.C. § 78
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Chanel, Inc. v. Etrade Supply USA, Inc. et al
as 3:2015cv03241
Plaintiff:
Chanel Inc
Defendant:
Etrade Supply USA Inc, Etrade Supply International Ltd and Does 1-10
Cause Of Action: 15 U.S.C. § 1114
Hetland v. Beauchesne et al
as 2:2015mc00299
Plaintiff:
Matthew Hetland and Stellia Limited
Defendant:
iClick Promotions, Playa Negra Enterprises and Travis Beauchesne
Garnishee:
ETrade Financial
Cause Of Action: Registration of Foreign Judgment
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as NYS/1:14-cv-03608
Plaintiff:
Harel Insurance Co, Ltd.
Defendant:
Bats Global Markets, Inc. , Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
