Cases 11 - 20 of 21
Wing v. Gilli
as 13-4143
Plaintiff - Appellee:
ROBERT G. WING, Receiver for Vescor Capital Corporation
Plaintiff-Intervenor - Appellee:
CHARLES SCHWAB & CO., INC.
Defendant - Appellant:
BRUCE S. GILLIS, individually and as trustee of the Bruce S. Gillis MD MPH Inc. Pension Trust and as trustee of the Cloud Nine Aviation LLC Retirement Trust
Defendant-Intervenor - Appellee:
MARILYN R. GILLIS
Movant To Intervene - Appellant:
RICHARD DONATH, on behalf of himself and the Members of the Certified Class of Beneficiaries of the Bruce S. Gills MD MPH Inc. Pension Trust
Wing v. Gilli
as 13-4145
Plaintiff - Appellee:
ROBERT G. WING, as Receiver for Vescor Capital Corp., a Nevada corporation
Plaintiff-Intervenor - Appellee:
CHARLES SCHWAB & CO., INC.
Defendant - Appellee:
BRUCE S. GILLIS, individually and as trustee of the Bruce S. Gillis MD MPH Inc. Pension Trust and as trustee of the Cloud Nine Aviation, LLC Retirement Trust
Defendant-Intervenor - Appellee:
MARILYN R. GILLIS
Movant To Intervene - Appellant:
RICHARD DONATH, on behalf of himself and the Members of the Certified Class of Beneficiaries of the Bruce S. Gills MD MPH Inc. Pension Trust
Ohlfs v. Charles Schwab & Co., Inc.
as 12-1058
Plaintiff - Appellant:
MICHAEL H. OHLFS
Defendant - Appellee:
CHARLES SCHWAB & CO., INC.
Charles Schwab & Co., Inc. v. D Vollstedt et al
as 1:2011cv00709
Petitioner:
Charles Schwab & Co., Inc.
Respondent:
D Vollstedt , S Vollstedt TTEE , Steve or Deborah Vollstedt and others
Cause Of Action: 09 U.S.C. § 0010
Charles Schwab & Co., Inc. v. Portillo
as 1:2010cv02613
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Franklin Portillo
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Sibel
as 1:2010cv02224
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Jeff Sibel
Cause Of Action: 28 U.S.C. § 1332
Sky Holdings Limited et al v. United States of America et al
as 4:2009cv00772
Plaintiff:
Sky Holdings Limited Partnership, Sky Holdings Limited Partnership, Sky Holdings Limited Partnership and others
Defendant:
United States of America, SpiritBank, N.A. and Charles Schwab & Co, Inc.
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Ohlfs v. Charles Schwab & Co., Inc.
as 1:2008cv00710
Plaintiff:
Michael H. Ohlfs
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: Federal Question
Charles Schwab & Co., Inc. v. Portfolio, LLC et al
as 1:2008cv00226
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Portfolio, LLC and Lee Eugene Munson
Cause Of Action: Diversity
Carr Office Park, LLC v. Charles Schwab & Co., Inc.
as 07-1277
Plaintiff-Counter-Defendant - Appellant:
CARR OFFICE PARK, LLC, a Delaware limited liability company
Defendant-Counter-Claimant - Appellee:
CHARLES SCHWAB & CO., INC., a California corporation
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.
