Cases 41 - 50 of 61
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
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
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
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Palacio v. E* Trade Financial Corporation et al
as 1:2010cv04030
Plaintiff:
Hector Palacio
Defendant:
E* Trade Financial Corporation and E*Trade Brokerage Services, Inc.
Cause Of Action: 29 U.S.C. § 201
Williams v. II Criminal Justice System et al
as 1:2010cv00149
Petitioner:
Jomo Williams
Respondent:
II Criminal Justice System, Radermacher, Wagner and others
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Williams et al v. Criminal Justice System et al
as 1:2010mc00011
Petitioner:
Jomo Williams, Those Simarly Situated, Peo. of N.Y.S. and others
Respondent:
Criminal Justice System, OFC. Radermacher, OFC. Wagner and others
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
Jefferson National Life Insurance Company v. E* Trade Mortgage Corporation et al
as 1:2009cv07063
Plaintiff:
Jefferson National Life Insurance Company
Defendant:
E* Trade Mortgage Corporation and E* Trade Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities and Exchange Commission v. E*Trade Financial Markets LLC
as 1:2009cv01976
Plaintiff:
Securities and Exchange Commission
Defendant:
E*Trade Financial Markets LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Melton v. E*Trade Securities, L.L.C.
as 1:2008cv09650
Plaintiff:
Phillip Melton
Defendant:
E*Trade Securities, L.L.C.
Cause Of Action: Federal Question
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
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