Cases 21 - 30 of 38
Charles Schwab & Co., Inc. v. Pomeroy
as 1:2014cv00987
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Darren Pomeroy
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv02135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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.
Del Campo et al v. American Corrective Counseling Services et al
as 2:2011mc00744
Plaintiff:
Elena M. Del Campo , Lois Artz and Charles Schwab & Assoc
Consol_plaintiff:
Miriam Campos , Lisa Johnston and Ashorina Medina
Defendant:
American Corrective Counseling Services , Don R. Mealing and Bruce D. Raye
Consol_defendant:
Lynn R. Hasney and Inc Fundamentals
Thirdparty_defendant:
Damon Wright
Intervenor:
Maria Hamilton , Audra Phillips and Lydia Rosario
Movant:
Mary K. Mealing
Cause Of Action: Civil Miscellaneous Case
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
United States of America v. Portion of NW 1/4 of Section 12, Township 16 North, Range 18 East, Wagoner County, Oklahoma et al
as 6:2010cv00261
Plaintiff:
United States of America
Defendant:
Portion of NW 1/4 of Section 12, Township 16 North, Range 18 East, Wagoner County, Oklahoma, Contents of Charles Schwab Investment accounts #XXX4397; #XXXX3487; #XXXX-1213; XXXX-6032, Contents of First Bank and Trust Company, Wagoner, Oklahoma, Acount #XXX4004 and others
Cause Of Action: 18 U.S.C. § 0981
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