Cases 1 - 10 of 14
Park v. E-Trade Financial Corporate Services, Inc. et al
as 2:2023cv00069
Plaintiff:
Jae Hyun Park
Defendant:
E-Trade Financial Corporate Services, Inc., E-Trade Securities, LLC and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Shibeshi v. E*Trade Securities, LLC
as 1:2022cv04603
Plaintiff:
Mesfin Solomon Shibeshi
Defendant:
E*Trade Securities, LLC
Cause Of Action: 09 U.S.C. § 0010 Application to Vacate Arbitration Award
Valencia v. E*Trade Securities LLC
as 1:2021cv00939
Defendant:
E*Trade Securities, LLC
Plaintiff:
Paul Andrew Valencia
Cause Of Action: 09 U.S.C. § 0010
Mobile Networking Solutions, LLC v. E*TRADE Financial Holdings, LLC
as 1:2021cv00947
Defendant:
E*TRADE Financial Holdings, LLC
Plaintiff:
Mobile Networking Solutions, LLC
Cause Of Action: 28 U.S.C. § 1338
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
Monsegue v. Moore et al
as 4:2018cv00239
Defendant:
Magistrate Judge G. R. Smith, Theodore S. Hertzberg, Bank of America and others
Plaintiff:
Frank D. Monsegue, Sr.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv00854
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Fletcher v. Staindl et al
as 1:2013cv02008
Plaintiff:
Christian Fletcher
Defendant:
Tyrone Staindl, Hoang Le and E*Trade Securities, LLC
Strozier v. E*Trade Financial Corporation
as 1:2012cv00330
Plaintiff:
Stacy Strozier
Defendant:
E Trade Financial Corporation
Cause Of Action: 29 U.S.C. § 216
Howard v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2010cv01630
Plaintiff:
Matthew W. Howard
Defendant:
Mortgage Electronic Registration Systems, Inc. , GMAC Mortgage, LLC , E-Trade Financial and others
Cause Of Action: 28 U.S.C. § 1441
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