Cases filed in Minnesota
Fox et al v. Ally Financial Inc. et al.
as 0:2021cv00689
Defendant: Square Inc., Freetrade, LTD., Trading 212 Ltd. and others
Plaintiff: Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 1
Ally Financial, Inc, et al v. Provident Funding Associates, LP et al
as 0:2017mc00014
Movant: Ally Financial, Incorporated and Timothy Devine
Respondent: Provident Funding Associates, L.P. , Standard Pacific Mortgage, Incorporated , Freedom Mortgage Corporation and others
Residential Funding Company, LLC v. E Trade Bank We have downloadable decisions or orders for this case
as 0:2013cv03496
Plaintiff: Residential Funding Company, LLC
Defendant: E Trade Bank
Cause Of Action: 28 U.S.C. § 1332
In Re: RFC and RESCAP Liquidating Trust Litigation We have downloadable decisions or orders for this case
as 0:2013cv03451
Defendant: PMC Bancorp, First Tennessee Bank, N.A., Pemm. Tek Mortgage Services, LLC and others
Plaintiff: Residential Funding Company, LLC and ResCap Liquidating Trust
Special Master: Arthur J. Boylan
Cause Of Action: 28 U.S.C. § 1332
E*Trade Securities, et al v. Deutsche Bank, AG, et al We have downloadable decisions or orders for this case
as 0:2002cv03711
Defendant: Deutsche Bank, AG
Plaintiff: E*Trade Securities
E TRADE Securities v. Nomura Canada, Inc., et al We have downloadable decisions or orders for this case
as 0:2003cv05311
Defendant: Nomura Canada, Inc
Plaintiff: E TRADE Securities

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