Cases filed in the Fourth Circuit Courts
Cases 11 - 16 of 16
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
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
v. The Charles Schwab Corporation et al
as 1:2009cv00388
Defendant: The Charles Schwab Corporation, Charles Schwab Investment Management, Inc. and Charles Schwab & Co., Inc.
Plaintiff: Thomas S Darnall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Charles Schwab & Co., Inc., v. Targan et al
as 8:2007cv03277
Plaintiff: Charles Schwab & Co., Inc.,
Defendant: Robert S. Targan, Merrill Lynch Business Financial Services, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Brown et al We have downloadable decisions or orders for this case
as 2:2007cv03852
Plaintiff: Richard Brown and Louis C Mancuso
Defendant: Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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