Cases 1 - 7 of 7
Evan K. Halperin Revocable Living Trust v. Charles Schwab & Co. Inc
as 1:2021cv08098
Petitioner:
EVAN K. HALPERIN REVOCABLE LIVING TRUST
Respondent:
Charles Schwab & Co. Inc
Cause Of Action: 09 U.S.C. § 0010
Zimmerman v. UBS AG et al
as 1:2017cv04503
Plaintiff:
Robert Zimmerman
Defendant:
UBS AG , UBS Group AG , UBS Securities, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Charles Schwab & Co., Inc. v. Dann
as 1:2016cv00860
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Christopher Dann
Cause Of Action: 28 U.S.C. § 1330
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher
Defendant:
Lloyds Banking Group plc
Defendant - Appellee:
Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
Charles Schwab & Co., Inc. v. Hanford
as 1:2013cv01122
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
David Hanford
Movant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Charles Schwab & Co., Inc. v. Castro
as 2:2012cv00133
Defendant:
Douglas Castro
Plaintiff:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Geosynfuels, L.L.C. v. Sabtoleri et al
as 1:2008cv07021
Plaintiff:
Geosynfuels, L.L.C.
Defendant:
John D. Santoleri, Charles Schwab & Co., Inc., Vicki Rosen-Solomon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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