Cases 1 - 7 of 7
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
Plaintiff v. Defendant
as 8:2021cv00766
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2016cv00107
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Divincent v. Divincent et al
as 3:2013cv03360
Plaintiff:
Michael Divincent
Defendant:
Robert Divincent , Dean Divincent , David P. Gardner and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Sampo IP LLC v. E*TRADE Financial Corporate Services, Inc. et al
as 2:2013cv00374
Plaintiff:
Sampo IP LLC
Defendant:
E*TRADE Financial Corporate Services, Inc., Liberty Mutual Group Inc., Aetna Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
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
Charles Michael Binks v. DSL.Net Inc et al
as 8:2008cv01236
Plaintiff:
Charles Michael Binks
Defendant:
CEDE & CO., Charles River Partnership X, Charles River Partnership X-A and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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