Cases 51 - 60 of 61
Tate et al v. E*Trade Financial Corporation et al
as 1:2008cv07296
Plaintiff:
Ronald M. Tate, Ronald M. Tate, George Avakian and others
Defendant:
E* Trade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: Federal Question
Oughtred v. E*Trade Financial Corporation et al
as 1:2008cv03295
Defendant:
E*Trade Financial Corporation and E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 78
E* Trade Financial Corporation et al v. Hernandez et al
as 1:2008cv02993
Plaintiff:
E* Trade Financial Corporation and E-Trade Securities LLC
Defendant:
Marcus J. Hernandez, Sean J. Gaffey and Banc of America Investment Services, Inc.
Cause Of Action: Diversity
Davidson v. E*Trade Financial Corporation et al
as 1:2007cv10400
Plaintiff:
Wendy M. Davidson
Defendant:
E*Trade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp. et al
as 1:2007mc00071
Petitioner:
United States of America
Respondent:
All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp., All funds on deposit in Key Bank, N.A. Checking Account # 840002157 in the name of Robin Reppenhagen Boyd, All funds on deposit in Alden State Bank Savings Account #30090914 in the name of Robin R. Boyd and others
Thulman v. E-Trade Financial Corporation et al
as 1:2007cv09651
Plaintiff:
Robert D. Thulman, Robert D. Thulman, Robert D. Thulman and others
Defendant:
E-Trade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Boston v. E*Trade Financial Corporation et al
as 1:2007cv08808
Plaintiff:
William Boston
Defendant:
E*Trade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Freudenberg v. E*Trade Financial Corporation et al
as 1:2007cv08538
Plaintiff:
Larry Freudenberg
Defendant:
E*Trade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Avgraphics, Inc. et al v. NYSE Group, Inc. et al
as 1:2007cv08430
Plaintiff:
Avgraphics, Inc., Avgraphics, Inc., Jean Pierre Azoulay and others
Defendant:
NYSE Group, Inc., John Gregoretti, Tony Walenty and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Philip Morris USA, Inc. v. Cigmall et al
as 1:2007cv08135
Plaintiff:
Philip Morris USA, Inc.
Defendant:
Cigmall, Dmitriy Suvorov, Diana Bezede and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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