Cases 1 - 10 of 10
Simmons v. Barna et al
as 1:2010cv01386
Plaintiff:
Robert J. Simmons, II
Defendant:
George Barna and Elgin Management
Cause Of Action: 42 U.S.C. § 1983
Tate et al v. E*Trade Financial Corporation et al
as 1:2008cv07296
Plaintiff:
Ronald M. Tate, Ronald M. Tate, George Avakian and others
Defendant:
E* Trade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: Federal Question
Ferenc v. ETrade Financial Corporation et al
as 1:2007cv10540
Plaintiff:
Joshua Ferenc and Joshua Ferenc
Defendant:
ETrade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Davidson v. E*Trade Financial Corporation et al
as 1:2007cv10400
Plaintiff:
Wendy M. Davidson
Defendant:
E*Trade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kallinen v. Caplan et al
as 1:2007cv09697
Plaintiff:
Brian Kallinen, Brian Kallinen and Brian Kallinen
Defendant:
Mitchell H. Caplan, R. Jarrett Lilien, Robert J. Simmons and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Thulman v. E-Trade Financial Corporation et al
as 1:2007cv09651
Plaintiff:
Robert D. Thulman, Robert D. Thulman, Robert D. Thulman and others
Defendant:
E-Trade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Boston v. E*Trade Financial Corporation et al
as 1:2007cv08808
Plaintiff:
William Boston
Defendant:
E*Trade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Clark v. Caplan et al
as 1:2007cv08619
Plaintiff:
Marilyn Clark
Defendant:
Mitchell H. Caplan , R. Jarrett Lilien , Robert J. Simmons and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Rubery v. Caplan et al
as 1:2007cv08612
Plaintiff:
Catherine Rubery
Defendant:
Mitchell H. Caplan, R. Jarrett Lilien, Robert J. Simmons and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Freudenberg v. E*Trade Financial Corporation et al
as 1:2007cv08538
Plaintiff:
Larry Freudenberg
Defendant:
E*Trade Financial Corporation, Mitchell H. Caplan and Robert J. Simmons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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