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April 22, 2011

E*Trade Securities, LLC v. Weiner et al

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Case Number:



New York Eastern

Nature of Suit:

Other Statutory Actions


Dora Lizette Irizarry


Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. April 22, 2011

    E-Trade Sues To Unload $1.6M In Spongetech Cash

    E-Trade Securities LLC filed a suit Friday in New York asking a judge to determine who — or what government agency — should get $1.6 million that came from a trader's suspicious sale of stock in now-bankrupt Spongetech Delivery Systems Inc.


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