Cases 21 - 30 of 43
Plaintiff v. Defendant
as 1:2016cv00518
Defendant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
Shipman v. Charles Schwab & Co., Inc. et al
as 1:2014cv04568
Defendant:
American Stock Tranfer & Trust Company, LLC, Bank of New York Mellon Corporation, Charles Schwab & Co., Inc. and others
Plaintiff:
Dennis Shipman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aboud et al v. Charles Schwab & Co., Inc.
as 1:2014cv02712
Plaintiff:
Dana Aboud , William Hicks , Michael Porowski and others
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 29 U.S.C. § 201
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 1:2013cv07005
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Charles Schwab Bank, N.A. v. Bank of America Corporation
as 13-3662
Plaintiff:
Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant:
Charles Schwab Bank, N.A., Charles Schwab & Co., inc. and Charles Schwab Corporation
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
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
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
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
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