Cases 1 - 10 of 31
Arnold v. Arnold et al
as 8:2023cv04357
Plaintiff:
Lynn K Arnold
Defendant:
Robert Steven Arnold, Marsha Arnold Hapeshis, Dylan Scott Arnold Martin and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
BRANDT v. BRANDT et al
as 1:2023cv00231
Plaintiff:
PAMELA BRANDT
Defendant:
ERIK CORY BRANDT, ALFA HERCILIA CALITO MUNOZ DE BRANDT, FIDELITY BROKERAGE SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Plaintiff v. Defendant
as 1:2021cv01373
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
HOLCOMB v. LYNN et al
as 1:2020cv00985
Defendant:
BRITTANY NICOLE LYNN and CHARLES SCHWAB & CO., INC.
Plaintiff:
TANGELA J. HOLCOMB
Cause Of Action: 28 U.S.C. § 1332
LREP Arizona, LLC v. 597 Broadway Realty LP et al
as 1:2020mc00475
Defendant:
Unknown Lee, Shui Yee Lee, Unknown Siddique and others
Plaintiff:
LREP Arizona, LLC
Garnishee:
Glendorn Capital Management LLC, JP Morgan Chase Bank NA, Charles Schwab & Company Incorporated and others
Rose Duru v. President Trump Administration
as 19-2134
Defendant / Appellee:
UNITED STATES POSTAL SERVICE, Marietta, Georgia, H&R BLOCK BAILEY'S CROSSROADS CENTER, DAVID R. CLOUSTON, Attorney and others
Plaintiff / Appellant:
ROSE ADANMA DURU
Duru v. President Trump Administration et al
as 1:2019cv00874
Defendant:
U.S. Court of Appeals, Nathalia Cibolti, Randall A. Constantine and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Edwards
as 1:2019cv00630
Defendant:
David Edwards
Plaintiff:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1330
Capital Finance, LLC v. Oscar Rosenberg
as 19-1202
Defendant / Appellant:
OSCAR ROSENBERG and JOSEF NEUMAN
Garnishee:
TD BANK, N.A., JP MORGAN CHASE BANK, N.A., FIDELITY CORPORATION and others
Plaintiff / Appellee:
CAPITAL FINANCE, LLC
Charles Schwab Futures, Inc. v. Eastern Savings Bank, FSB
as 1:2018cv02153
Respondent:
Eastern Savings Bank, FSB
Petitioner:
Charles Schwab Futures, Inc. f/k/a Optionsxpress, Inc. and Charles Schwab Futures, Inc.
Interested Party:
Jonathan I. Feldman
Cause Of Action: 9 U.S.C. § 7
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