Cases 1 - 10 of 109
BURMIN et al v. E*TRADE SECURITIES LLC et al
as 2:2024cv00603
Plaintiff:
SERGEY BURMIN and KENNETH W. LUKE
Defendant:
E*TRADE SECURITIES LLC and MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Willie-Jay Smith-Bey v. Shanelle Hamlin, II, et al
as 23-55788
Plaintiff / Appellant:
WILLIE-JAY SMITH-BEY
Defendant / Appellee:
SHANELLE CSS HAMLIN II, TERRIE HARDY, Director, Los Angeles Child Support Service Title VI-D agency, JACQUES C. ADRIEN, CRD No. 2996942 and others
Defendant:
MORGAN STANLEY
Plaintiff v. Defendant
as 1:2023cv07805
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Sirmans v. E Trade Securities LLC
as 1:2023cv07800
Plaintiff:
Marcus Sirmans
Defendant:
E Trade Securities LLC
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Securities and Exchange Commission v. Royal Bengal Logistics, Inc. et al
as 0:2023cv61179
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics, Inc., Sanjay Singh, Sheetal Singh and others
Respondent:
TD Bank, N.A.
Garnishee:
E*Trade Securities LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Ritrovato v. E*TRADE Securities LLC et al
as 1:2023cv10909
Plaintiff:
Nicholas A Ritrovato, III
Defendant:
E*TRADE Securities LLC and Pershing LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Willie Jay Smith-Bey v. Shanelle Hamlin et al
as 2:2023cv02600
Plaintiff:
Willie-Jay Smith-Bey, III
Defendant:
Shanelle CSS Hamlin, II, Terrie Hardy, Los Angeles County and others
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Willie Jay Smith-Bey v. Shanelle Hamlin et al
as 2:2022mc00235
Plaintiff:
Willie-Jay Smith-Bey, III
Defendant:
Shanelle CSS Hamlin, II, Terrie Hardy, Los Angeles County and others
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
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