Cases 11 - 20 of 31
Plaintiff v. Defendant
as 8:2016cv03923
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. WS Wealth Management, LLC et al
as 1:2016cv00352
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
WS Wealth Management, LLC , Jonathan David Wagner , Caroline E. Stys and others
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc., v. Edwards
as 1:2013cv03407
Plaintiff:
Charles Schwab & Co., Inc.,
Defendant:
James Edwards
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Winston
as 1:2013cv01085
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Joshua Winston
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Winston
as 1:2013cv00949
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Joshua Winston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
EPS Advisors LLC v. Charles Schwab & Co Inc
as 8:2013cv01237
Plaintiff:
EPS Advisors LLC
Defendant:
Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bluemont Capital Advisors, LLC v. Charles Schwab & Co., Inc.
as 1:2013cv00380
Plaintiff:
Bluemont Capital Advisors, LLC
Defendant:
Charles Schwab & Co., Inc.
Counter_claimant:
Charles Schwab & Co., Inc.
Counter_defendant:
Bluemont Capital Advisors, LLC and michael duprey
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Continental Casualty Company v. Battery Wealth, Incorporated
as 11-1600
Plaintiff - Appellee:
CONTINENTAL CASUALTY COMPANY
Defendant:
BATTERY WEALTH, INCORPORATED and WAYNE CASSADAY
Intervenor/Defendant:
MALCOLM CROSLAND, MEGGETT B. LAVIN, THOMAS S. WHITE and others
Intervenor:
DAVID T. PEARLMAN and JANET PEARLMAN
Intervenor/Defendant - Appellant:
CAROL M. GRAF, Individually and as assignee of T Alexander Beard, CHARLES W. WOOLEN and PAMELA WOOLEN
Charles Schwab & Co., Inc. v. Duprey
as 1:2011cv00427
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Michael Duprey
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 et al
as 1:2011cv00388
Plaintiff:
United States of America
Defendant:
$917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 and 513 Florida Avenue, N.W., Washington, D.C.
Cause Of Action: 21 U.S.C. § 881
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