Cases 31 - 40 of 109
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
United States of America v. $1,372.00 in United States Currency et al
as 1:2020cv02126
Defendant:
$94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199 and $1,372.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Frederick Leon Gant
Cause Of Action: 21 U.S.C. § 881
Rupnow et al v. E* Trade Securities LLC
as 1:2019cv10942
Defendant:
E* Trade Securities LLC
Plaintiff:
Peter Szostak and Joshua Rupnow
Cause Of Action: 28 U.S.C. § 1332 bc
E*TRADE Securities LLC v. Gomez et al
as 1:2019cv00827
Defendant:
Arthur James Muellman Gomez and Felipe Nery Gomez
Interpleader:
E Trade Securities LLC
Plaintiff:
E*TRADE Securities LLC
Cause Of Action: 28 U.S.C. § 1332
Pierce et al v. ETrade Securities, LLC
as 2:2018cv05136
Plaintiff:
Eugene W. Pierce and Nicole Ann Pierce
Defendant:
E Trade Securities, LLC
Cause Of Action: 28 U.S.C. § 1332
E*Trade Securities, LLC et al v. Slusarczyk
as 5:2018cv10309
Plaintiff:
E*Trade Securities, LLC and E-Trade Financial Corporation
Defendant:
Joshua N. Slusarczyk
Cause Of Action: 28 U.S.C. § 1332
Evans v. E*Trade Securities LLC
as 1:2017cv00387
Plaintiff:
Jamar James Evans
Defendant:
E*Trade Securities LLC
Cause Of Action: 09 U.S.C. § 0010
United States of America v. All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck et al
as 6:2017cv06529
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck, $14,049.17 Seized from E-Trade Securities, LLC Account #XXXX-4704 In The Name of Jason Guck, $28,121.11 Seized From Canandaigua National Bank Account #XXXXXX-0137 In The Name Of Jason Guck and others
Cause Of Action: 28 U.S.C. § 1345
Nguyen et al v. Versacom LLC et al
as 3:2017cv01701
Plaintiff:
Tommy Nguyen , Paulus Niekdam and Loc Tran
Garnishee:
Comerica Incorporated, JPMorgan Chase Bank N A, E*Trade Securities LLC and others
Defendant:
Versacom LLC, Afreen Al-amin and Muhammad Al-amin
Cause Of Action: Application for a Writ of Garnishment
Rayner v. E*Trade Financial Corporation
as 17-1487
Plaintiff - Appellant:
Ty Rayner, on Behalf of Himself and All Others Similarly Situated
Defendant - Appellee:
E Trade Financial Corporation and E Trade Securities LLC
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