Cases 1 - 10 of 10
Harris v. TD Ameritrade Inc. et al
as 1:2017cv06033
Plaintiff:
Jan Harris
Defendant:
TD Ameritrade Inc., TD Ameritrade Clearing Inc., Scottrade Inc. and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. Valente et al
as 1:2016cv00779
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Scottrade, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Approximately $529,218.05 Seized from Scottrade Inc. Account #29051994 in the name of Haifang Wen et al
as 6:2016cv06129
Plaintiff:
United States of America
Defendant:
Approximately $529,218.05 Seized from Scottrade Inc. Account #29051994 in the name of Haifang Wen and Approximately $89,165.00 Seized from Fidelity Management Trust Company Account #164-935522 in the name of Haifang Wen
Cause Of Action: 28 U.S.C. § 1355
Jenani et al v. Scottrade, Inc.
as 1:2015cv08567
Defendant:
Scottrade, Inc.
Plaintiff:
Cyrus Jenani , Daniel Soffer and David Stern
Cause Of Action: 28 U.S.C. § 1332
Droplets, Inc. v. E*Trade Financial Corporation et al
as 1:2012cv02326
Plaintiff:
Droplets, Inc.
Defendant:
E*Trade Financial Corporation , E*Trade Securities, LLC , E*Trade Bank and others
Counter_claimant:
ETrade Financial Corporation , E*Trade Securities, LLC , ETRADE Bank and others
Counter_defendant:
Droplets, Inc.
Cause Of Action: 35 U.S.C. § 271
Deutsche Bank Trust Company Americas et al v. Fushimi et al
as 1:2012cv00549
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bob Fushimi, Clovia L. Fushimi, Janna L. Gadden and others
Cause Of Action: 28 U.S.C. § 1334
Deutsche Bank Trust Company Americas et al v. Oppenheimer Main Street Select Fund et al
as 1:2012cv00550
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Oppenheimer Main Street Select Fund , Oppenheimer Main Street Small & Mid-Cap Fund , Oppenheimer Variable Account Funds and others
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 1:2011cv07198
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff:
Edward S. Weisfelner
Defendant:
Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Scottrade, Inc. v. Broco Investments, Inc. et al
as 1:2010cv03537
Plaintiff:
Scottrade, Inc.
Defendant:
Broco Investments, Inc. and Valery Maltsev
Garnishee:
Genesis Investments, LLC
Cause Of Action: 15 U.S.C. § 78
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
