Cases 1 - 10 of 12
Patterson v. E*Trade Clearing, LLC
as 4:2016cv03388
Plaintiff:
Charles Evans Patterson
Defendant:
E*Trade Clearing, LLC
Cause Of Action: 28 U.S.C. § 1332
COR CLEARING, LLC v. E-TRADE CLEARING LLC
as 2:2015cv08980
Petitioner:
COR CLEARING, LLC
Respondent:
E-TRADE CLEARING LLC
Cause Of Action: Motion to Compel
COR Clearing, LLC v. Calissio Resources Group, Inc. et al
as 8:2015cv00317
Plaintiff:
COR Clearing, LLC
Defendant:
Calissio Resources Group, Inc., Adam Carter, Signature Stock Transfer, Inc. and others
Interested Party:
Benjamin Riley, Alicja Socha, Steven J Markow and others
Cause Of Action: 28 U.S.C. § 1332
McGrath et al v. McGrath et al
as 2:2013cv00797
Plaintiff:
Shannon C McGrath and Shannon C McGrath 2005 Trust, The
Defendant:
Thomas J McGrath , TD Ameritrade Inc , E-Trade Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shepherd v. E*TRADE Financial Corporate Services, Inc. et al
as 4:2012cv00759
Plaintiff:
Richard C Shepherd
Defendant:
E*TRADE Financial Corporate Services, Inc. , E*Trade Securities, LLC and E*TRADE Clearing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Markets-Alert Pty Ltd. v. E*Trade Clearing LLC et al
as 1:2012cv00782
Plaintiff:
Markets-Alert Pty Ltd.
Defendant:
E*Trade Clearing LLC, E*Trade Financial Corporation and E*Trade Securities LLC
Cause Of Action: 35 U.S.C. § 271
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
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
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as ILN/1:12-cv-01315
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
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
Scottrade, Inc. v. Knight Equity Markets, L.P.
as 4:2010cv02380
Plaintiff:
Scottrade, Inc.
Defendant:
Knight Equity Markets, L.P., GeoBio Energy, Inc., David Otto and others
Cause Of Action: 28 U.S.C. § 1332
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