Cases 31 - 40 of 364
Hillow et al v. E*Trade Securities, LLC
as 4:2022cv00145
Plaintiff:
Regis Hillow and Regis Hillow Living Trust
Defendant:
E*Trade Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. RagingBull.com, LLC et al
as 1:2020cv03538
Defendant:
Winston Research Inc., Sherwood Ventures, Jeffrey M Bishop and others
Plaintiff:
Federal Trade Commission
Interested Party:
STRIPE, INC. and Independent Monitor, Affiliated Monitors, Inc.
Receiver:
Peter Keith, Esq.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 41
Whitesides et al v. E*Trade Securities, LLC et al
as 3:2020cv05803
Defendant:
E*Trade Securities, LLC and E*Trade Futures, LLC
Plaintiff:
Matthew Cheung, Aziz Si Hadj Mohand and Benjamin Whitesides
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. $12,126.48 seized from E-Trade Account Number ending in 5014
as 3:2021cv01287
Defendant:
$12,126.48 SEIZED FROM E-TRADE ACCOUNT NUMBER ENDING IN 5014
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 8:2021cv00766
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
E*Trade Securities LLC v. Felipe Gomez, et al
as 21-1597
Defendant:
ARTHUR JAMES MUELLMAN GOMEZ
Plaintiff / Appellee:
E*TRADE SECURITIES LLC
Defendant / Appellant:
FELIPE N. GOMEZ
Clapp et al v. Ally Financial Inc. et al
as 1:2021cv21441
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 0015
Cheng et al v. Ally Financial Inc. et al
as 1:2021cv21318
Defendant:
Square Inc., The Charles Schwab Corporation, Freetrade, Ltd. and others
Plaintiff:
Shane Cheng and Terell Sterling
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Ross et al v. Robinhood Financial, LLC et al
as 1:2021cv21338
Defendant:
ROBINHOOD SECURITIES LLC, Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Erika Mercado, C. Louis Bunya, Ryan Zachary Ross and others
Cause Of Action: 15 U.S.C. § 0001
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.
