Cases 1 - 10 of 48
NobleTech LLC v. Torquay eTrading LLC
as 1:2024cv21772
Plaintiff:
NobleTech LLC
Defendant:
Torquay eTrading LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Lysyy et al v. Deutsche Bank National Trust Company et al
as 2:2024cv00062
Plaintiff:
Tatyana Lysyy, Vasiliy Lysyy and Defendants, Deutsche Bank National Trust Company, as trustee, on behalf of the holders of the Impac Secured Assets Corp. Mortgage Pass-Through Certificates Series 2007-1
Defendant:
Mortgage Electronic Registration Systems, Inc., Safeguard Properties, LLC, Residential RealEstate Review, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Plaintiff v. Defendant
as 1:2023cv20678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Advocare International, LLC et al v. Lee et al
as 4:2023cv00328
Plaintiff:
Advocare International, LLC and CERPUR Pioneer, LLC
Defendant:
Young Lee, Young Park, Lauren Kim and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Orvin et al v. National City Mortgage
as 4:2022cv00064
Plaintiff:
Samantha Orvin, Samantha B Bost, Lorin J Orvin and others
Defendant:
National City Mortgage a division of National City Bank of Indiana, E*TRADE Bank, Gulf Harbor Investments and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Kinsley Technology Co. v. AshleyDevice et al
as 2:2022cv04803
Plaintiff:
KINSLEY TECHNOLOGY CO.
Defendant:
ASHLEY DEVICE / DMD, ETRADING-LV, JYDress and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
CAREY v. ETRADE INC
as 2:2022cv00177
Plaintiff:
SETH T CAREY
Defendant:
ETRADE INC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff:
Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant:
City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant:
Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee:
Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
London v. Etrade Securities LLC et al
as 1:2021cv06434
Plaintiff:
Justin Joshua London
Defendant:
Etrade Securities LLC and Financial Industry Regulatory Authority, Inc.
Cause Of Action: 28 U.S.C. § 1332
D'agostino et al v. Ally Financial Inc. et al
as 1:2021cv21458
Plaintiff:
Stephen D'agostino and Janelle Burch
Defendant:
Square Inc., Trading 212 Ltd., Citadel Enterprise Americas, LLC and others
Cause Of Action: 15 U.S.C. § 0015
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