|
0501891
|
Other Contract Actions
|
2005-04-19
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Exempt
|
| Office |
1
|
| Filing Date |
2005-04-19
|
| Termination Date |
2005-06-28
|
| Section |
1331
|
| Status |
Terminated
|
Parties
|
|
0409526
|
Securities, Commodities, Exchange
|
2004-12-03
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
denied
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2004-12-03
|
| Termination Date |
2007-07-18
|
| Date Issue Joined |
2007-03-09
|
| Section |
0078
|
| Status |
Terminated
|
Parties
| Name |
GURFEIN
|
| Role |
Plaintiff
|
|
| Name |
AMERITRADE INC.
|
| Role |
Defendant
|
|
|
|
0501891
|
Other Contract Actions
|
2005-06-28
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Exempt
|
| Office |
1
|
| Filing Date |
2005-06-28
|
| Termination Date |
2005-06-28
|
| Date Issue Joined |
2005-06-28
|
| Section |
1331
|
| Status |
Terminated
|
Parties
|
|
9108189
|
Marine Contract Actions
|
1991-12-05
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1991-12-05
|
| Termination Date |
1992-10-27
|
| Section |
0001
|
Parties
| Name |
I.C.E. INTERNATIONAL
|
| Role |
Plaintiff
|
|
| Name |
AMERITRADE INC.
|
| Role |
Defendant
|
|
|
