Cases
Cases 1 - 10 of 10
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Whitesides et al v. E*Trade Securities, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv05803
Defendant: E*Trade Securities, LLC and E*Trade Futures, LLC
Plaintiff: Matthew Cheung, Aziz Si Hadj Mohand and Benjamin Whitesides
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Esther Hoffman, et al v. Transworld Systems, Inc., et al We have downloadable decisions or orders for this case
as 19-35058
Plaintiff / Appellant: ANTHONY KIM, DARIA KIM, husband and wife and the marital community comprised thereof, on behalf of themselves and on behalf of others similarly situated, SARAH DOUGLASS and others
Defendant / Appellee: DOES, One Through Ten, CHEUNG, Jane Doe, and the marital community comprised of, MATTHEW CHEUNG and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv01414
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hoffman et al v. Transworld Systems Incorporated et al We have downloadable decisions or orders for this case
as 2:2018cv01132
Defendant: Matthew Cheung, Transworld Systems Incorporated, Does One Through Ten and others
Plaintiff: Il Kim, Anthony Kim, Daria Kim and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2017cv05104
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2015cv01332
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
3Rd Party Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2014cv00304
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Weigand v. Cheung et al We have downloadable decisions or orders for this case
as 2:2014cv00278
Plaintiff: Stephen E Weigand
Defendant: Matthew Cheung and Patenaude & Felix
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2014cv05556
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2012cv01917
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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