Cases 41 - 48 of 48
Mesa Verde Strategies, LLC et al v. Etrade Financial Corporation et al
as 2:2010cv07524
Defendant:
Etrade Financial Corporation, FMR LLC, Forex Capital Markets, LLC and others
Plaintiff:
Mesa Verde Strategies, LLC
ETrade Bank v. Jimenez
as 1:2010cv02663
Plaintiff:
ETrade Bank
Defendant:
Carlos Jimenez
Cause Of Action: 15 U.S.C. § 1692
Scottrade, Inc. v. Modern Energy Corporation
as 10-1803
Plaintiff - Appellee:
Scottrade, Inc.
Defendant - Appellant:
Modern Energy Corporation
Defendant:
First Public Securities Transfer Corporation, Ridge Clearing & Outsourcing Solutions, Inc., Pension Financial Services, Inc. and others
Gomez v. Calpacific Mortgage Consultants, Inc. et al
as 3:2009cv02926
Plaintiff:
Salome Gomez
Defendant:
Calpacific Mortgage Consultants, Inc., JP Morgan Chase, Chase Home Finance, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ferenc v. ETrade Financial Corporation et al
as 1:2007cv10540
Plaintiff:
Joshua Ferenc and Joshua Ferenc
Defendant:
ETrade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SEBASTIAN RIVER HOLDING'S, INC. et al v. ETRADE FINANCIAL CORPORATION et al
as 2:2007cv05486
Plaintiff:
SEBASTIAN RIVER HOLDING'S, INC., DANIEL DUFFY, STEPHANIE MANLEY and others
Defendant:
ETRADE FINANCIAL CORPORATION, J. DOES 1-5 and ABC COMPANIES 1-5
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
IIG Capital, LLC v. ETrade Capital Markets, LLC
as 1:2007cv02760
Plaintiff:
IIG Capital, LLC
Defendant:
ETrade Capital Markets, LLC and ETrade Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ETrade Financial Corporation v. Amanat et al
as 1:2004cv02745
Plaintiff:
ETrade Financial Corporation
Defendant:
Omar Amanat, Sharif Amanat, Daniel Ryan and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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