Cases 1 - 10 of 19
EUGENE B. WOLSTENHOLME IRREVOCABLE TRUST v. CHARLES SCHWAB & CO., INC. et al
as 2:2024cv02206
Plaintiff:
EUGENE B. WOLSTENHOLME IRREVOCABLE TRUST
Defendant:
CHARLES SCHWAB & CO., INC. and TRUIST FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
MORGAN STANLEY SMITH BARNEY LLC v. ARMSTRONG et al
as 3:2023cv01688
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC
Respondent:
CHRISTOPHER R. ARMSTRONG, CHARLES SCHWAB & CO., INC. and RANDALL B. KIEFNER
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
CHARLES SCHWAB & CO., INC. v. KOEPPEL et al
as 2:2022cv02236
Plaintiff:
CHARLES SCHWAB & CO., INC.
Defendant:
ALEXIA KOEPPEL, H ANDREW SCHWED, MEREDITH KOEPPEL SCHWED and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 2:2021cv00603
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
v. SMALLEY et al
as 2:2019cv13894
Respondent:
CHARLES SCHWAB & CO., INC.
Claimant:
MARK BRIAN SMALLEY
Cause Of Action: 28 U.S.C. § 1331
CHARLES SCHWAB & CO., INC. v. ARMSTRONG et al
as 3:2019cv09307
Defendant:
CHRISTOPHER ARMSTRONG and RANDALL KIEFNER
Plaintiff:
CHARLES SCHWAB & CO., INC.
Cause Of Action: 28 U.S.C. § 1331
Quest Licensing Corporation v. Bloomberg LP et al
as 1:2014cv00561
Plaintiff:
Quest Licensing Corporation
Defendant:
Bloomberg LP, Bloomberg Finance LP, FactSet Research Systems Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al
as 2:2017cv00034
Plaintiff:
LISA KAROON and MANICKAM GANESH
Defendant:
THE GOLDMAN SACHS GROUP, INC. , MERRILL LYNCH PIERCE FENNER & SMITH, INC. , CREDIT SUISSE (USA), INC. and others
Cause Of Action: 15 U.S.C. § 78
MINEWEASER v. THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al
as 2:2016cv01172
Plaintiff:
GREGORY MINEWEASER
Defendant:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA and CHARLES SCHWAB & CO. INC.
Cause Of Action: 28 U.S.C. § 1331
CHARLES SCHWAB & CO., INC. v. PICINICH
as 2:2016cv00839
Plaintiff:
CHARLES SCHWAB & CO., INC.
Defendant:
DANIEL JOSEPH PICINICH
Cause Of Action: 28 U.S.C. § 1332
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