Cases 1 - 7 of 7
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
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
Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al
as 1:2011cv09583
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 1:2011cv09568
Defendant:
Austin Trust Company , Baptist Foundation of Texas, BP Pension Services Limited and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 3:2011cv01167
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Employees Retirement Fund of the City of Dallas, Austin Trust Company, Baptist Foundation of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bridge et al v. E*Trade Securities LLC et al
as 3:2011cv02521
Plaintiff:
William Bridge, Jr. and Michele Profant
Defendant:
E*Trade Securities LLC and Pacific Investment Management Company LLC
Cause Of Action: 28 U.S.C. § 1332
Perry v. E*Trade Securities, LLC et al
as 1:2009cv00947
Plaintiff:
Johnny M. Perry, Johnny M. Perry and Johnny M. Perry
Defendant:
E*Trade Securities, LLC, E*Trade Securities, LLC, Jeffrey Rosenthal and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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