Cases 21 - 30 of 43
Charles Schwab & Co., Inc. v. Cartin
as 1:2016cv00234
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Matthew Cartin
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Gonzalez
as 1:2015cv23159
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Jimmy Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Garrity
as 8:2015cv00949
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
James W. Garrity
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Kovaleski
as 2:2015cv14003
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Craig M Kovaleski
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Camelot Wealth Management, LLC et al
as 8:2014cv02631
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Camelot Wealth Management, LLC, Ivan Sanabria and Gary Husel
Cause Of Action: 28 U.S.C. § 1332
Curry et al v. TD Ameritrade, Inc. et al
as 1:2014cv01361
Plaintiff:
William A. Curry , Robert L. Claxton , John R. Sullivan and others
Defendant:
TD Ameritrade, Inc. , TD Ameritrade Clearing, Inc. , TD Ameritrade Holding Corporation and others
Cause Of Action: 15 U.S.C. § 77
Cook v. Charles Schwab & Co., Inc.
as 1:2013cv03235
Plaintiff:
Craig E. Cook
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 42 U.S.C. § 1981
JOAO Bock Transaction Systems, LLC v. Charles Schwab & Co., Inc.
as 1:2012cv02857
Plaintiff:
JOAO Bock Transaction Systems, LLC
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1338
Brigman v. Charles Schwab & Co., Inc.
as 1:2012cv00177
Plaintiff:
James A. Brigman
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 29 U.S.C. § 1001
Charles Schwab & Co., Inc. v. Christopher Ryan Haffey et al
as 9:2011cv81273
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Christopher Ryan Haffey , SunTrust Investment Services, Inc. and Lance Sterling Longwater
Cause Of Action: 28 U.S.C. § 1330
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