Cases 1 - 10 of 33
SU v. RIVERSEDGE ADVANCED RETIREMENT SOLUTIONS, LLC. et al
as 2:2024cv00104
Plaintiff:
JULIE A. SU
Defendant:
RIVERSEDGE ADVANCED RETIREMENT SOLUTIONS, LLC., PAUL PALGUTA, MID ATLANTIC TRUST COMPANY a corporation doing business as AMERICAN TRUST COMPANY and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
as 1:2023cv00451
Plaintiff:
United States of America
Defendant:
All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
TURNER v. WIPRO LIMITED-WIPRO HOLDINGS et al
as 3:2023cv01375
Plaintiff:
TERRANCE TURNER
Defendant:
WIPRO LIMITED-WIPRO HOLDINGS, WIDEPRO LIMITED-NY, CHARLES SCHWAB & CORPORATE, INCORPORATED and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Bernstein v. AMERITRADE HOLDING CORPORATION et al
as 2:2020cv03695
Defendant:
IRENE R. MILLER, BRIAN M. LEVITT, KAREN E. MAIDMENT and others
Plaintiff:
Audrey Bernstein
Kent v. TD Ameritrade Holding Corporation et al
as 1:2020cv00388
Plaintiff:
Michael Kent
Defendant:
Irene Miller, Joseph H. Moglia, Allan R. Tessler and others
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
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