Cases 41 - 50 of 77
Chapwood Capital Investment Management, LLC et al v. Charles Schwab Corporation et al
as 4:2018cv00548
Defendant:
Joseph R. Martinetto, Schwab Institutional Enterprise, Charles Schwab & Co, Inc. and others
Plaintiff:
Ed Butowsky and Chapwood Capital Investment Management, LLC
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. $6,750,000 Seized in Place In Charles Schwab & Company Account x1174
as 4:2018cv02264
Defendant:
6,750,000 Seized in Place in Charles Schwab & Company Account x1174
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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. Regina B. Heisler et al
as 2:2018cv02522
Plaintiff:
Charles Schwab & Co Inc
Defendant:
Girod LoanCo, LLC and Regina B Heisler
Cause Of Action: 28 U.S.C. § 1335
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
Publishing Technologies LLC v. Charles Schwab & Co., Inc.
as 6:2017cv00611
Plaintiff:
Publishing Technologies LLC
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 15 U.S.C. § 1126
Charles Schwab & Co., Inc. v. Bingham
as 5:2017cv00961
Defendant:
Christopher Bingham
Plaintiff:
Charles Schwab & Co., Inc.
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
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
United States of America v. $72,039.07 in U.S. currency seized from Charles Schwab account xxx2452 et al
as 4:2016cv00225
Plaintiff:
United States of America
Defendant:
$72,039.07 in U.S. currency seized from Charles Schwab account xxx2452 and $33,782.97 in U.S. currency seized from Wells Fargo Bank account xxx3973
Cause Of Action: 28 U.S.C. § 1345
CSFB 1998-C2 TX Facilities LLC v. Charles Schwab & Co., Inc
as 3:2016cv00514
Plaintiff:
CSFB 1998-C2 TX Facilities LLC
Garnishee:
Charles Schwab & Co Inc
Defendant:
Walter W Rector and Shirley Rector
Cause Of Action: Application for a Writ of Garnishment
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