Cases 1 - 10 of 17
NuMSP, LLC v. St. Etienne
as 2:2022mc00654
Plaintiff:
NuMSP, LLC
Defendant:
David St. Etienne
Garnishee:
JP Morgan Chase Bank, Gulf Coast Bank & Trust Company, Hancock Whitney Bank and others
Charles Schwab & Co Inc v. Spadoni
as 2:2021cv00635
Defendant:
Kelyn Spadoni
Plaintiff:
Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Simpson et al v. Robinhood Financial LLC et al
as 3:2021cv00207
Defendant:
CITADEL LLC, ROBINHOOD MARKETS, INC., ROBINHOOD FINANCIAL LLC and others
Plaintiff:
Suzanne Seed, Riley Simpson, Noah Alan Henderson and others
Cause Of Action: 28 U.S.C. § 1332
Adams v. Charles Schwab & Co, Inc. et al
as 4:2020cv00968
Plaintiff:
Jennifer Adams
Defendant:
Charles Schwab & Co, Inc. and Jacquelyn Williams
Cause Of Action: 28 U.S.C. § 1446
Adams v. Charles Schwab & Co., Inc.
as 4:2020cv00108
Plaintiff:
Jennifer Adams
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1446
Charles Schwab & Co., Inc. v Girod Loanco, LLC, et al
as 2:2019cv13099
Not Yet Classified:
Regina Heisler
Defendant:
Girod LoanCo, LLC and Regina B Heisler
Plaintiff:
Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1446
Charles Schwab & Co., Inc. v. Collins
as 3:2019cv01272
Defendant:
Michael E. Collins and Michael E Collins
Plaintiff:
Charles Schwab & Co., Inc. and Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Jones
as 4:2019cv00180
Defendant:
Gregory Jones
Plaintiff:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Chapwood Capital Investment Management, LLC et al v. Charles Schwab Corporation et al
as 4:2018cv00287
Plaintiff:
Chapwood Capital Investment Management, LLC and Edward Butowsky
Defendant:
Charles Schwab Corporation, Charles Schwab & Co., Inc., Schwab Institutional Enterprise and others
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Newton
as 3:2016cv00236
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Donald Newton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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