Cases 31 - 38 of 38
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
Bruner et al v. VLP Corporate Services, L.L.C. et al
as 6:2009cv01202
Plaintiff:
Bradley Bruner, Bradley Bruner, Bradley Bruner and others
Defendant:
VLP Corporate Services, L.L.C., SJP Advisors, L.L.C., Charles Schwab Corporation, The and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al
as 1:2009cv00853
Plaintiff:
USA
Defendant:
$599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts 186-3516553 and others
Cause Of Action: 18 U.S.C. § 0981
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
Moy v. Charles Schwab & Co., Inc. et al
as 1:2007cv00508
Plaintiff:
Thomas H. Moy and Thomas H. Moy
Defendant:
Charles Schwab & Co., Inc., PNC Bank N.A., TD Ameritrade, Inc. and others
ThirdParty Defendant:
Centennial Bank of the West
ThirdParty Plaintiff:
TD Bank USA, National Association, TD Bank USA, National Association, TD Ameritrade, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. Real Property Located at Layton Utah 84040 et al
as 1:2007cv00006
Plaintiff:
United States of America
Defendant:
Real Property Located at Layton Utah 84040, Real Property Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050 and others
Claimant:
Paul Gotay, John D. Ross, Susan G. Ross and others
Counter Claimant:
CCM Unlimited, Mark G. Ward, Courtney Ward and others
Counter Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
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