Cases 1 - 5 of 5
Charles Schwab & Co., Inc. v. Retrophin, Inc. et al
as 1:2014cv04294
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Retrophin, Inc., Standard Registrar and Transfer Company, Inc. and Jackson Su
Cross Claimant:
Chun Yi George Huan
Alternative Dispute Resolution (Adr) Provider:
Katten Muchin Rosenman LLP
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Weisfelner v. Reichman et al
as 1:2012cv03273
Defendant:
Stuart Reichman, Ronnie Reichman, Center for Foot & Ankle Surgery LLC U/A Dtd 1/01/1999 (Geroge Joseph Fahoury Jr., Trustee) and others
Plaintiff:
Edward S. Weisfelner
Cause Of Action: 28 U.S.C. § 1452
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv09592
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
American Electric Power , Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
The People of The State of New York by Andrew M. Cuomo v. Charles Schwab & Co., Inc.
as 1:2009cv07709
Plaintiff:
The People of The State of New York by Andrew M. Cuomo
Defendant:
Charles Schwab & Co., Inc., Charles Schwab & Co., Inc. and Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Truong v. Charles Schwab & Co., Inc.
as 1:2007cv08085
Plaintiff:
Mac Truong
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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