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E*TRADE Group, Inc. ETFC
United States C Corporation
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Aperture T Investment LLC
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Audette Matthew J
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Bevelacqua Tom
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Brewster Daryl G
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Caplan Mitchell H
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Carbone, Richard J.
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Chersi Robert J
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Citadel AC Investments Ltd.
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Citadel Advisors LLC
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Citadel Derivatives Group LLC
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Citadel Derivatives Trading Ltd.
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Citadel Holdings I LP
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Citadel Investment Group II, L.l.c.
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Clarke Vaughn A
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Cotsakos, Christos M.
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Curcio Michael John
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Dotson Connie M
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Druskin Robert
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Ellertson Jaime Wallace
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Elmer Russell S
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Fahmi Mohsen
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Fisher, Ronald
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Flink, Christopher M.
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Foley, Michael
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Ford, William E.
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Framke Greg
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Freiberg Steven J
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Gelbard Arlen W
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General Atlantic Partners 14 Lp
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Griffin, Kenneth C.
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Hayter George A
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Healy James P
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Herbert, David
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Idzik Paul
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Kabat Kevin T
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Kanner Frederick W
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Klobuchar Louis Jr
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Koebler Ellen
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Kramer, Pamela
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Lam, James
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Lawson Rodger A
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Layton Donald H
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Leibowitz Shelley B
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Levine Joshua S
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Lilien R Jarrett
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Masayoshi Son
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Milligan Alice
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Minetola Matthew
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Murphy Michael Jos.
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Nandra Navtej S
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Nolop Bruce P
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Parks Michael K
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Petrilli Frank J.
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Pizzi Michael A.
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Porter William A
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Purkis Leonard C
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Raffaeli C Cathleen
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Randall Lewis E
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Roessner Karl A
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Saeger Rebecca
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Sclafani Joseph L
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Sher Lori
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Simmons, Robert J.
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Simonich Brent
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SoftBank Group Corporation
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SoftBank Holdings Inc Et Al
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Stern Gary H
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Thurow Lester C
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Turner Chad E.
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Utton Nicholas
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Vanbaelen Brigitte
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Velli Joseph M
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Weaver Donna L
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Webb, Dennis
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Weinreich Joshua
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Willard, Stephen H.
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Wyckoff Dirk W
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Go Pro to view an analysis and graphs of case roles, types and more.
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12/30/2013 |
New York Northern Bankruptcy Court |
13-90058 |
Ruthann L Monaco- Adversary Proceeding |
Cross-Claimant |
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2/16/2013 |
Wisconsin Western Bankruptcy Court |
3-13-00033 |
Linda J. Carreon- Adversary Proceeding |
Defendant |
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6/11/2012 |
New York Southern District Court |
1:12-cv-04539 |
EGI-TRB LLC v. ABN AMRO Clearing Chicago LLC |
Defendant |
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4/5/2012 |
New York Southern District Court |
1:12-cv-02652 |
Marc S. Kirschner, as Litigation Trustee for the Tribune Lit... |
Defendant |
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1/5/2012 |
New York Southern District Court |
1:12-cv-00064 |
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, e... |
Defendant |
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12/20/2011 |
New York Southern District Court |
1:11-md-02296-DLC |
In Re: Tribune Company Fraudulent Conveyance Litigation |
Defendant |
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12/20/2011 |
New York Southern District Court |
1:11-md-02296-DLC |
In Re: Tribune Company Fraudulent Conveyance Litigation |
Defendant |
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12/20/2011 |
New York Southern District Court |
1:11-md-02296-DLC |
In Re: Tribune Company Fraudulent Conveyance Litigation |
Defendant |
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12/9/2011 |
California Northern District Court |
3:11-cv-06210-CRB |
Atsus v. Hamel et al |
Defendant |
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6/30/2011 |
California Northern District Court |
4:11-cv-03236 |
Hogan v. Modis, Inc. et al |
Defendant |
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6/2/2011 |
Illinois Northern District Court |
1:11-cv-03754 |
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, e... |
Defendant |
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5/14/2010 |
New York Southern District Court |
1:10-cv-04030 |
Palacio v. E* Trade Financial Corporation et al |
Defendant |
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2/23/2010 |
New York Western District Court |
1:10-cv-00149 |
Williams v. II Criminal Justice System et al |
Respondent |
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7/22/2009 |
Arizona Bankruptcy Court |
4:09-ap-00812 |
MICHAEL ESCARCEGA and JENNIFER ESCARCEGA- Adversary Proceedi... |
Defendant |
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7/16/2009 |
New York Southern District Court |
1:09-cv-06374 |
Orange County Employees' Retirement System et al v. Carlson ... |
Defendant |
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7/14/2009 |
Texas Eastern District Court |
6:09-cv-00304 |
Aloft Media, LLC v. Oracle Corporation et al |
Defendant |
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5/5/2009 |
New York Southern District Court |
1:09-cv-04346 |
Securities and Exchange Commission v. Reserve Management Com... |
Claimant |
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12/19/2008 |
Illinois Northern District Court |
1:08-cv-07266 |
Fifth Third Bank v. Pickus et al |
Garnishee |
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11/14/2008 |
Illinois Northern District Court |
1:08-cv-06561 |
Nelson v. Citicorp Credit Services, Inc. (USA) |
Defendant |
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3/24/2008 |
New York Southern District Court |
1:08-cv-02993-RJH |
E* Trade Financial Corporation et al v. Hernandez et al |
Plaintiff |
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11/21/2007 |
New York Southern District Court |
1:07-cv-10540-RWS |
Ferenc v. ETrade Financial Corporation et al |
Movant |
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11/16/2007 |
New York Southern District Court |
1:07-cv-10400-RWS |
Davidson v. E*Trade Financial Corporation et al |
Movant |
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11/2/2007 |
Pennsylvania Eastern District Court |
2:07-cv-04627 |
CAPPUCCIO v. PRIME CAPITAL FUNDING, LLC |
Defendant |
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10/30/2007 |
New York Southern District Court |
1:07-cv-09651-RWS |
Thulman v. E-Trade Financial Corporation et al |
Defendant |
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10/30/2007 |
New York Southern District Court |
1:07-cv-09651-RWS |
Thulman v. E-Trade Financial Corporation et al |
Movant |
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10/12/2007 |
New York Southern District Court |
1:07-cv-08808-RWS |
Boston v. E*Trade Financial Corporation et al |
Movant |
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10/2/2007 |
New York Southern District Court |
1:07-cv-08538-RWS |
Freudenberg v. E*Trade Financial Corporation et al |
Movant |
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9/28/2007 |
New York Southern District Court |
1:07-cv-08430-DLC |
Avgraphics, Inc. et al v. NYSE Group, Inc. et al |
Defendant |
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10/20/2005 |
District Of Columbia District Court |
1:05-mc-00420-JR |
JONES et al v. E*TRADE MORTGAGE CORPORATION |
Defendant |
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11/24/2004 |
Delaware District Court |
1:04-cv-01472-KAJ |
CIT Bank v. E-Trade Bank, et al |
Defendant |
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11/23/2004 |
Virginia Eastern District Court |
1:04-cv-01409-TSE-BRP |
E-Trade Bank, et al v. State Employees' |
Plaintiff |
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8/22/2003 |
Superior Court of California, County of San Francisco |
CGC 03 423723 |
Cable & Wireless Internet Services, Inc. v. E*trade Group, I... |
Defendant |
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7/8/2003 |
USPTO Trademark Trial and Appeal Board |
76449557-EXT |
E*trade Group, Inc. v. Execution, Inc. |
Potential Opposer |
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6/6/2003 |
Virginia Eastern District Court |
1:03-cv-00743-JCC |
E Trade Access, Inc. v. National Federation |
Plaintiff |
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5/23/2003 |
New York Southern District Court |
1:03-cv-03750 |
Smith v. Tradescape Corp., et al |
Defendant |
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5/23/2003 |
Judicial Panel on Multidistrict Litigation |
1:21-cv-00092 |
|
Defendant |
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5/21/2003 |
Virginia Eastern District Court |
1:03-cv-00655-CMH |
Ogunfolu v. E-Trade Group, Inc., et al |
Defendant |
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2/21/2003 |
Superior Court of California, County of Los Angeles |
SC076026 |
Angus D. Richards Et. Al. Vs. E*trade Financial Et. Al. |
Defendant |
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12/26/2002 |
USPTO Trademark Trial and Appeal Board |
75774572-EXT |
Equifax, Inc v. E*trade Group, Inc. |
Defendant |
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10/18/2002 |
California Northern District Court |
4:02-cv-05087 |
Tumbleweed Communications Corp. v. E*Trade Group, Inc. |
Defendant |
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9/18/2002 |
Superior Court of California, County of San Francisco |
CGC 02 412699 |
E*trade Group, Inc. v. Certain Underwriters At Lloyd's, Lond... |
Plaintiff |
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8/2/2002 |
USPTO Trademark Trial and Appeal Board |
91152628-OPP |
E*trade Securities, Inc. v. Xcities Inc. |
Plaintiff |
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7/29/2002 |
Texas Southern District Court |
4:02-cv-02867 |
JAG Media Holdings, et al v. A G Edwards & Sons, et al |
Defendant |
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7/29/2002 |
Nevada District Court |
2:02-cv-01010 |
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Defendant |
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7/23/2002 |
USPTO Trademark Trial and Appeal Board |
78041202-EXT |
E*trade Securities, Inc. v. Xcities Inc. |
Potential Opposer |
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7/12/2002 |
Virginia Eastern District Court |
1:02-cv-01012-JCC |
Adams, et al v. E Trade Group, Inc. |
Defendant |
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4/23/2002 |
USPTO Trademark Trial and Appeal Board |
75664354-EXT |
E*trade Securities, Inc. v. Seebeyond Technology Corporation |
Potential Opposer |
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3/25/2002 |
New Jersey District Court |
2:02-cv-01318-JCL-MF |
TOY v. AMERITRADE HOLDING, et al |
Counter-Claimant |
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2/5/2002 |
Superior Court of California, County of Los Angeles |
BC267635 |
Med Diversified Inc v. Wendy Feldman Purner et al |
Defendant/Respondent |
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1/31/2002 |
Connecticut District Court |
3:02-cv-00188-JBA |
Eggleston, et al v. E-Trade Securities, et al |
Defendant |
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Inside Counsel (0)
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Outside Counsel (65)
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10/7/2014 |
E*trade Financial Corporation |
Assignee |
Application Publication |
14028467 20140019326 |
Online Trading System Having Real-time Account Opening Online Trading System Having Real-time Account Opening |
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5/18/2006 |
E*trade Financial Corporation |
Assignee |
Application Patent |
08985565 6157705 |
Voice Control Of A Server Voice Control Of A Server |
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5/18/2006 |
E*trade Financial Corporation |
Assignee |
Application Patent |
09576757 6418199 |
Voice Control Of A Server Voice Control Of A Server |
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5/18/2006 |
E*trade Financial Corporation |
Assignee |
Application Publication Patent |
09802701 20020143686 7778913 |
Online Trading System Having Real-time Account Opening Online Trading System Having Real-time Account Opening Online Trading System Having Real-time Account Opening |
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5/18/2006 |
E*trade Financial Corporation |
Assignee |
Application Publication Patent |
09809584 20020133453 7146335 |
Online Trading System Having Ally-initiated Trading Online Trading System Having Ally-initiated Trading Online Trading System Having Ally-initiated Trading |
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5/18/2006 |
E*trade Financial Corporation, Inc. |
Assignee |
Application Publication |
09769036 20020087454 |
Global trading system Global trading system |
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5/18/2006 |
E*trade Financial Corporation |
Assignee |
Application Publication Patent |
09789018 20020087455 8311911 |
Global Foreign Exchange System Global Foreign Exchange System Global Foreign Exchange System |
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5/18/2006 |
E*trade Financial Corporation |
Assignee |
Application Publication Patent |
10939617 20050119965 7490061 |
Solutions Server Solutions Server Solutions Server |
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5/10/2006 |
E*trade Financial Corporation |
Assignee |
Application Publication Patent |
10939617 20050119965 7490061 |
Solutions Server Solutions Server Solutions Server |
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6/6/2005 |
Bundy, Michael |
Assignor |
Application Publication Patent |
10939617 20050119965 7490061 |
Solutions Server Solutions Server Solutions Server |
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6/6/2005 |
Prager, Randy |
Assignor |
Application Publication Patent |
10939617 20050119965 7490061 |
Solutions Server Solutions Server Solutions Server |
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6/6/2005 |
Kathwari, Omar |
Assignor |
Application Publication Patent |
10939617 20050119965 7490061 |
Solutions Server Solutions Server Solutions Server |
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6/6/2005 |
Golfeld, Vladimir |
Assignor |
Application Publication Patent |
10939617 20050119965 7490061 |
Solutions Server Solutions Server Solutions Server |
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8/27/2001 |
Korenshtein, Roni |
Assignor |
Application Patent |
09826219 6922813 |
Page Prerequisite Control Mechanism Page Prerequisite Control Mechanism |
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8/27/2001 |
Korenshtein, Roni |
Assignor |
Application Patent |
09828547 6925646 |
Inheritance Of Object's Properties And Out Of Different Application Cont... Inheritance Of Object's Properties And Out Of Different Application Cont... |
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8/27/2001 |
Ting, Bennett |
Assignor |
Application Patent |
09828547 6925646 |
Inheritance Of Object's Properties And Out Of Different Application Cont... Inheritance Of Object's Properties And Out Of Different Application Cont... |
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8/27/2001 |
Korenshtein, Roni |
Assignor |
Application Patent |
09826220 6931599 |
Page Sub-component Prerequisite Control Mechanism Page Sub-component Prerequisite Control Mechanism |
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8/13/2001 |
Greene, David |
Assignor |
Application Publication Patent |
09802701 20020143686 7778913 |
Online Trading System Having Real-time Account Opening Online Trading System Having Real-time Account Opening Online Trading System Having Real-time Account Opening |
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8/13/2001 |
Sievert, Michael |
Assignor |
Application Publication Patent |
09802701 20020143686 7778913 |
Online Trading System Having Real-time Account Opening Online Trading System Having Real-time Account Opening Online Trading System Having Real-time Account Opening |
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8/13/2001 |
Mierzwa, Dennis |
Assignor |
Application Publication Patent |
09802701 20020143686 7778913 |
Online Trading System Having Real-time Account Opening Online Trading System Having Real-time Account Opening Online Trading System Having Real-time Account Opening |
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8/13/2001 |
Abukhater, Ayman |
Assignor |
Application Publication Patent |
09802701 20020143686 7778913 |
Online Trading System Having Real-time Account Opening Online Trading System Having Real-time Account Opening Online Trading System Having Real-time Account Opening |
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6/4/2001 |
Johnson, William |
Assignor |
Application Publication |
09769036 20020087454 |
Global trading system Global trading system |
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6/4/2001 |
Calo, Bea |
Assignor |
Application Publication |
09769036 20020087454 |
Global trading system Global trading system |
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5/14/2001 |
Rose, Mark |
Assignor |
Application Publication Patent |
09809584 20020133453 7146335 |
Online Trading System Having Ally-initiated Trading Online Trading System Having Ally-initiated Trading Online Trading System Having Ally-initiated Trading |
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5/7/2001 |
Tsagarakis, Manolis |
Assignor |
Application Publication Patent |
09789018 20020087455 8311911 |
Global Foreign Exchange System Global Foreign Exchange System Global Foreign Exchange System |
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5/7/2001 |
Calo, Bea |
Assignor |
Application Publication Patent |
09789018 20020087455 8311911 |
Global Foreign Exchange System Global Foreign Exchange System Global Foreign Exchange System |
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3/20/2000 |
Korenshtein, Roni |
Assignor |
Application Patent |
09484609 6964052 |
Caching Output From An Object In An Application Server Environment Caching Output From An Object In An Application Server Environment |
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12/5/1997 |
Perrone, Jeffrey |
Assignor |
Application Patent |
08985565 6157705 |
Voice Control Of A Server Voice Control Of A Server |
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1/23/1998 |
Hambrecht & Quist LLC |
Assignor |
Trademark |
2119827 |
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1/23/1998 |
Hambrecht & Quist LLC |
Assignor |
Application |
75213963 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75667751 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75013926 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75343689 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75500678 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75559760 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75673716 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75848732 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75916500 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75838993 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75767567 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
76051078 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75783594 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2837558 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2149507 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2204867 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2255682 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2356518 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2386817 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2400647 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2431022 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2454959 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2465375 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2528023 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2606682 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75724054 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75301153 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75216431 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75500688 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75412202 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75448981 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75514583 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75788534 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75894226 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75905765 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
75673192 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Application |
76104390 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
0 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
1341452 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2152580 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2205809 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2282831 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2372341 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2393058 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2401110 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2431666 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2458260 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2476707 |
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1/17/2003 |
E*trade Securities, Inc. |
Assignor |
Trademark |
2547921 |
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Incoming Payments
Outgoing Payments
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