Cases 61 - 70 of 364
E*Trade Securities LLC v. Felipe N. Gomez
as 20-3349
Defendant:
ARTHUR JAMES MUELLMAN GOMEZ
Plaintiff / Appellee:
E*TRADE SECURITIES LLC
Defendant / Appellant:
FELIPE N. GOMEZ
E*Trade Savings Bank v. Lloyd
as 6:2020cv01958
Plaintiff:
E*Trade Savings Bank
Defendant:
Andrew Lloyd
Cause Of Action: 28 U.S.C. § 1332
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
Rosenfeld Family Foundation et al v. E*Trade Financial Corporation et al
as 1:2020cv05013
Debtor:
Robert Chersi
Defendant:
Rodger Lawson, Michael A. Pizzi, James P. Healy and others
Plaintiff:
Rosenfeld Family Foundation
KATZ v. E*TRADE FINANCIAL CORPORATION et al
as 2:2020cv06212
Defendant:
MICHAEL A. PIZZI, JAMES P. HEALY, RICHARD J. CARBONE and others
Plaintiff:
ABBY KATZ
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
Bank of New York Mellon v. Smoke Ranch Maintenance Dist., et al
as 20-15838
Cross Defendant:
E TRADE BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., as Nominee Beneficiary on behalf of Realty Mortgage Corporation and JOAN GLORIA BOHNET LIVING TRUST DATED SEPTEMBER 2, 2004
Defendant / Appellee:
RED ROCK FINANCIAL SERVICES, LLC and SMOKE RANCH MAINTENANCE DISTRICT
Appellant:
BANK OF NEW YORK MELLON, as Successor to JPMorgan Chase Bank, Not Individually but Solely as Trustee for the Holders of the Bear Stearns Alt-A Trust 2004-11, Mortgage Pass-Through Certificates, Series 200, FKA The Bank of New York
Counter Claimant:
SFR INVESTMENTS POOL 1, LLC
RESPLER v. E*TRADE FINANCIAL CORPORATION et al
as 2:2020cv05229
Defendant:
MICHAEL A. PIZZI, JAMES P. HEALY, RICHARD J. CARBONE and others
Plaintiff:
YAEL RESPLER
Brown v. E Trade Financial Corporation et al
as 1:2020cv03322
Defendant:
Michael A. Pizzi, James P. Healy, Richard J. Carbone and others
Plaintiff:
Kevin Brown
GALEANO v. E*TRADE FINANCIAL CORPORATION et al
as 2:2020cv05123
Defendant:
MICHAEL A. PIZZI, JAMES P. HEALY, RICHARD J. CARBONE and others
Plaintiff:
JACQUELINE GALEANO
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