Cases 31 - 40 of 48
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as 1:2014cv03608
Plaintiff:
Harel Insurance Co, Ltd.
Defendant:
Bats Global Markets, Inc., Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Blanchard et al v. Lee et al
as 2:2013cv00228
Plaintiff:
William McCormick , Dennis Blanchard , Carlo Triolo and others
Defendant:
Salvador Lee, Richard Reynolds, Lori Reynolds and others
Cause Of Action: 28 U.S.C. § 1452 a Removal of Claims Related to Bankruptcy Cases
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Plaintiff v. Defendant
as 2:2012cv00760
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Droplets, Inc. v. E*Trade Financial Corporation et al
as 1:2012cv02326
Plaintiff:
Droplets, Inc.
Defendant:
E*Trade Financial Corporation , E*Trade Securities, LLC , E*Trade Bank and others
Counter_claimant:
ETrade Financial Corporation , E*Trade Securities, LLC , ETRADE Bank and others
Counter_defendant:
Droplets, Inc.
Cause Of Action: 35 U.S.C. § 271
Azroui v. Services
as 1:2012cv00280
Plaintiff:
Ghaleb Azroui
Defendant:
Etrade Services
Cause Of Action: 28 U.S.C. § 1331
Corona College Heights Orange & Lemon Association v. Rancho Rincado LLC et al
as 5:2011cv01786
Debtor:
Emily Tidholm Hays, Emily Tidholm and Etrade Financial Corporation
Defendant:
Rancho Rincado LLC, Southern California Citrus and Thomas C Hays
Plaintiff:
Corona College Heights Orange & Lemon Association
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
Gray et al v. Provident Funding Associates et al
as 2:2011cv00675
Plaintiff:
Douglas R. Gray and Darla J. Gray
Defendant:
Provident Funding Associates, First American Title Insurance , BAC Home Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1332
Southern Natural Gas Company v. Approximately 1.06 Acres of Tax Parcel No.17-05-21-0-002-008.000 et al
as 2:2011cv00191
Defendant:
Approximately 1.06 Acres of Tax Parcel No.17-05-21-0-002-008.000, Donald B. Hines, Lucinda C. Hines and others
Plaintiff:
Southern Natural Gas Company
Cause Of Action: 15 U.S.C. § 717
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