Cases 1 - 10 of 11
Lagmanson et al v. Robinhood Markets, Inc. et al
as 1:2021cv00541
Defendant:
Robinhood Markets, Inc., E*Trade Financial Corp., Robinhood Financial, LLC and others
Plaintiff:
Anthony R Reyes, Brian Belderrain and Marcus Lagmanson
Cause Of Action: 28 U.S.C. § 1337
Gomez et al v. Pallmeyer et al
as 1:2021cv00070
Plaintiff:
Felipe Nery Gomez and Arthur Gomez
Defendant:
Rebecca Pallmeyer, James Hultquist, United States of America and others
Cause Of Action: 28 U.S.C. § 1442
E*TRADE Securities LLC v. Gomez et al
as 1:2019cv00827
Defendant:
Arthur James Muellman Gomez and Felipe Nery Gomez
Interpleader:
E Trade Securities LLC
Plaintiff:
E*TRADE Securities LLC
Cause Of Action: 28 U.S.C. § 1332
E*Trade Financial Corporation v. Pospisil
as 1:2018cv05908
Plaintiff:
E*Trade Financial Corporation and ETrade Financial Corporation
Defendant:
Heather Pospisil
Cause Of Action: 28 U.S.C. § 1332
E*trade Bank v. Unknown Beneficiaries of the certain Trust Agreement dated 12/14/1979 et al
as 1:2015cv09219
Plaintiff:
E*trade Bank
Defendant:
Unknown Beneficiaries of the certain Trust Agreement dated 12/14/1979 , Amalgamated Bank Of Chicago , Richard F. Ingram and others
Cause Of Action: 28 U.S.C. § 1332
Mical et al v. Glick et al
as 1:2013cv06508
Plaintiff:
Stanley J Mical and Lutgarda C Mical
Defendant:
Philip J Glick, Alan E Case, Lynn Hirschfeld Brahin, J.D. and others
Cause Of Action: 28 U.S.C. § 1331
Unified Messaging Solutions LLC v. Facebook, Inc. et al
as 1:2012cv06291
Plaintiff:
Unified Messaging Solutions LLC
Defendant:
Facebook, Inc. , Charter Communications, Inc. , Comcast Cable Communications LLC and others
Counter_defendant:
Unified Messaging Solutions LLC
Counter_claimant:
Cequel Communications, LLC , Windstream Corporation , LinkedIn Corporation and others
Mediator:
Robert Faulkner
Cause Of Action: 35 U.S.C. § 271
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv01315
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Deutsche Bank Trust Company Americas v. Stanley Singleton
as 1:2012cv00360
Defendant:
Stanley Singleton , Gayle Turner , E*Trade Bank and others
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2011cv03754
Defendant:
Draper & Kramer, Nuveen Equity Index Fund, Ohlson Enterprises and others
Plaintiff:
Deutsche Bank Trust Company Americas, Wilmington Trust Company and Law Debenture Trust Company of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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