Cases 41 - 50 of 64
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
Charles Schwab & Company, Inc. v. Federal Deposit Insurance Corporation as Receiver for Colonial Bank et al
as 2:2013cv00578
Plaintiff:
Charles Schwab & Company, Inc.
Defendant:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank, Jack C. Brandon , James C. Franklin, Jr. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Charles Schwab & Company Inc v. Federal Deposit Insurance Corporation et al
as 2:2013cv01068
Plaintiff:
Charles Schwab & Company Inc
Defendant:
Federal Deposit Insurance Corporation, Jack C Brandon, James C Franklin, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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
DiGeorgia et al v. Charles Schwab & Co., Inc.
as 9:2011cv81228
Plaintiff:
James DiGeorgia and James DiGeorgia & Associates, Inc.
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Strong v. Charles Schwab & Co., Inc. et al
as 1:2011cv02321
Plaintiff:
Janice D. Strong
Defendant:
Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., PHH Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1692
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