Cases 1 - 9 of 9
Curiel-Ruth v. Robinhood Securities LLC et al
as 4:2021cv00829
Defendant:
Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
E*Trade Financial Corporation v. Falchi
as 3:2019cv02924
Defendant:
Julie Falchi
Plaintiff:
E*Trade Financial Corporation
Cause Of Action: 28 U.S.C. § 2201
E Trade Financial Corporation v. Agbonbhase et al
as 5:2019cv00030
Defendant:
Julius Agbonbhase
Plaintiff:
E Trade Financial Corporation
Not Yet Classified:
Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
E*Trade Financial Corporation v. Eaton
as 2:2017cv02471
Plaintiff:
E*Trade Financial Corporation
Defendant:
Lance Eaton
Cause Of Action: 28 U.S.C. § 1332
Ty Rayner v. E*Trade Financial Corporation et al
as 5:2015cv01384
Plaintiff:
Ty Rayner
Defendant:
E*Trade Financial Corporation and E*Trade Securities LLC
Cause Of Action: 28 U.S.C. § 1332
Robert Palmer v. Ralph W. Dau
as 2:2010cv05120
Defendant:
Bank of New York Mellon Corporation, Honorable Ralph W. Dau, Dreyfus Brokerage Services. Inc. and others
Plaintiff:
Robert Palmer
E*Trade Financial Corporation v. Fidelity and Deposit Company of Maryland
as 3:2010cv02032
Plaintiff:
E*Trade Financial Corporation
Defendant:
Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332
E*Trade Financial Corporation v. Fidelity and Deposit Company of Maryland
as 4:2010cv02032
Plaintiff:
E*Trade Financial Corporation
Defendant:
Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332
E* Trade Financial Corporation et al v. Joseph S Reilly et al
as 2:2008cv01963
Plaintiff:
E* Trade Financial Corporation, E* Trade Financial Corporation, E* Trade Financial Corporation and others
Defendant:
Joseph S Reilly and Banc of America Investment Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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