Cases 21 - 30 of 34
UPMC BASIC RETIREMENT PLAN et al v. KELLER et al
as 2:2013cv00954
Plaintiff:
UPMC BASIC RETIREMENT PLAN and UPMC
Defendant:
COLLEEN KELLER and CHARLES SCHWAB & CO., INC.
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
CHARLES SCHWAB & CO. INC. v. PENN LIBERTY BANK et al
as 2:2013cv01962
Plaintiff:
CHARLES SCHWAB & CO. INC.
Defendant:
PENN LIBERTY BANK , LOUIS PAPA and SHAWN HIGGINBOTHAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Markets-Alert Pty Ltd. v. Charles Schwab Corporation et al
as 1:2012cv00781
Plaintiff:
Markets-Alert Pty Ltd.
Defendant:
Charles Schwab Corporation, Charles Schwab & Co. Inc., Lightspeed Financial Inc. and others
Cause Of Action: 28 U.S.C. § 1338
BERNARDI et al v. CIGNA HEALTHCARE et al
as 3:2012cv00951
Plaintiff:
RICHARD BERNARDI and MELISSA BERNARDI
Defendant:
CIGNA HEALTHCARE and CHARLES SCHWAB & CO.
Cause Of Action: 28 U.S.C. § 1331
SCHWAB v. A-C PRODUCT LIABILITY TRUST
as 2:2011cv59174
Plaintiff:
CHARLES SCHWAB
Defendant:
A-C PRODUCT LIABILITY TRUST
Cause Of Action: 46 U.S.C. § 0688
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv00618
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
CHARLES SCHWAB & CO., INC. v. SERMARINI
as 2:2011cv01867
Plaintiff:
CHARLES SCHWAB & CO., INC.
Defendant:
ERIK SERMARINI
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. $220,100 CONTAINED IN CHARLES SCHWAB INVESTMENT ACCOUNT NUMBER 2084-0468
as 1:2010cv06684
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$222,100 CONTAINED IN CHARLES SCHWAB INVESTMENT ACCOUNT NUMBER 2084-0468
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. ALL MONIE CONTAINED IN CHARLES SCHWAB BANK ACCOUNT NUMBER 440016247007
as 2:2010cv01316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIE CONTAINED IN CHARLES SCHWAB BANK ACCOUNT NUMBER 440016247007
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
USA v. All Right, Title and Intrest, et al
as 10-1546
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ALL RIGHT, TITLE AND INTREST, including all appurtenances and improvments thereon to the real property known as 8 Bayview Terrace, Greenbrook, Somerset County, New Jersey, CONTENTS OF ACCOUNT NUMBER 6905-8830 HELD IN THE NAME OF IMRE AND MARIA PAPP, LOCATED AT CHARLES SCHWAB AND CO, INC 1170 ROUTE 22 E, BRIDGWATER, NJ, CONTENTS OF ACCOUNT NUMBER 0560328351 HELD IN THE NAME OF UNITRADE UNLIMITED, LOCATED AT INDEPENDENCE COMMUNITY BANK(FORMELY BROAD NATIONAL BANK) 905 BROAD ST, NEWARK, NJ and others
Not Party - Appellant:
IMRE PAPP and MARIA PAPP
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