Cases 1 - 10 of 361
Sihler et al v. Global E-Trading LLC et al
as 2:2024mc00014
Plaintiff:
Janet Sihler and Charlene Bavencoff
Defendant:
Global E-Trading LLC doing business as Chargebacks911, Gary Cardone and Monica Eaton
BURMIN et al v. E*TRADE SECURITIES LLC et al
as 2:2024cv00603
Plaintiff:
SERGEY BURMIN and KENNETH W. LUKE
Defendant:
E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lysyy et al v. Deutsche Bank National Trust Company et al
as 2:2024cv00062
Plaintiff:
Tatyana Lysyy, Vasiliy Lysyy and Defendants, Deutsche Bank National Trust Company, as trustee, on behalf of the holders of the Impac Secured Assets Corp. Mortgage Pass-Through Certificates Series 2007-1
Defendant:
Mortgage Electronic Registration Systems, Inc., Safeguard Properties, LLC, Residential RealEstate Review, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Turner v. Federal Trade Commission et al
as 3:2023cv01356
Plaintiff:
Terrance Turner
Defendant:
Federal Trade Commission, Global E-Trading LLC, Chargebacks911 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv20678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Willie-Jay Smith-Bey v. Shanelle Hamlin, II, et al
as 23-55788
Plaintiff / Appellant:
WILLIE-JAY SMITH-BEY
Defendant / Appellee:
SHANELLE CSS HAMLIN II, TERRIE HARDY, Director, Los Angeles Child Support Service Title VI-D agency, JACQUES C. ADRIEN, CRD No. 2996942 and others
Defendant:
MORGAN STANLEY
Plaintiff v. Defendant
as 1:2023cv07805
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Sirmans v. E Trade Securities LLC
as 1:2023cv07800
Plaintiff:
Marcus Sirmans
Defendant:
E Trade Securities LLC
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Kids Squad LLC v. Guangzhou hui de E-Trade Co., Ltd et al
as 1:2023cv07764
Plaintiff:
Kids Squad LLC
Defendant:
Guangzhou hui de E-Trade Co., Ltd, Guangzhou Yikong Electronic Commerce Co. Ltd., Shenzhen Shi Yanwu Zhineng Jiaju Youxian Gongsi Ltd. and others
Cause Of Action: 18 U.S.C. § 1341 Patent Infringement
United States v. 2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945 et al
as 1:2023mc00086
Plaintiff:
United States of America
Defendant:
2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945, Approximately $68,119.88 Seized From E*Trade Account Number 5147-0717 and Approximately $71,207.76 Seized from Goldman Sachs, Marcus Online Savings Account Number 300007772619
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