Cases 1 - 10 of 74
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
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
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
Hillow et al v. E*Trade Securities, LLC
as 4:2022cv00145
Plaintiff:
Regis Hillow and Regis Hillow Living Trust
Defendant:
E*Trade Securities, LLC
Cause Of Action: 28 U.S.C. § 1331
SECURITIES AND EXCHANGE COMMISSION v. CAMMARATA et al
as 2:2021cv04845
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
JOSEPH A. CAMMARATA, ERIK COHEN, DAVID H. PUNTURIERI and others
Respondent:
E*TRADE SECURITIES LLC
Nominal Defendant:
Nina M. Cammarata
Fox et al v. Ally Financial Inc. et al
as 1:2021cv21478
Defendant:
Square Inc., Trading 212 LTD., Citadel Enterprise Americas, LLC and others
Plaintiff:
Preenon Huq and Julie Fox
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation
Clapp et al v. Ally Financial Inc. et al
as 1:2021cv21441
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 0015
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