Cases 11 - 20 of 28
Rodriguez v. Charles Schwab & Co., Inc.
as 2:2014cv02197
Defendant:
Charles Schwab & Co., Inc.
Plaintiff:
Ivan Juan Antonio Rodriguez
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $82,229.07.00 Seized from PNC Bank Account No. ****6138 et al
as 2:2013mc00050
Plaintiff:
United States of America
Defendant:
$82,229.07.00 Seized from PNC Bank Account No. ****6138, $129,600.00 Seized from Discover Financial Services Account No. ****5137 and $26,500.00 Seized from Charles Schwab Account No. ****9318
United States of America v. $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153 et al
as 2:2012cv00485
Plaintiff:
United States of America
Defendant:
$47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153, $2,956.07 seized on July 25, 2012 from Wells Fargo Bank Account ending in x5966, $3,139.37 seized on July 25, 2012 from Wells Fargo Bank Account ending in x9430 and others
Cause Of Action: 28 U.S.C. § 1341
Rodriquez v. The Charles Schwab Corporation
as 2:2012cv02277
Plaintiff:
Ivan Rodriquez
Defendant:
The Charles Schwab Corporation
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1441
Charles Schwab & Co., Inc. v. Fraker
as 2:2011cv15212
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Mark Fraker
Cause Of Action: 28 U.S.C. § 1332
Dirks v. Liberty Life Assurance Company of Boston et al
as 6:2011cv00154
Plaintiff:
Rita Dirks
Defendant:
Liberty Life Assurance Company of Boston , The Charles Schwab Corporation Long Term Disability Plan and The Charles Schwab Corporation
Cause Of Action: 29 U.S.C. § 1132
Osborn v. Griffin et al
as 2:2011cv00089
Defendant:
John Christian Griffin, Michael Robert Griffin, Dennis B. Griffin and others
Garnishee:
Chase Bank, MainSource Bank, Inc., Griffin Industries, LLC and others
Petitioner:
Griffin Family Trust and Thompson Hine, LLP
Plaintiff:
Judith E. Prewitt, Andrew Nicoll, Elizabeth A. Osborn and others
Not Classified By Court:
Jean McCoy and David P Kamp
Cause Of Action: 28 U.S.C. § 1332
Del Campo et al v. Mealing et al
as 3:2011mc00011
Plaintiff:
Elena Del Campo , Lois Artz , Charles Schwab & Assoc. and others
Defendant:
Don R. Mealing, American Corrective Counseling Services, Inc., Bruce D. Raye and others
Thirdparty_defendant:
Damon Wright
Intervenor_defendant:
Maria Hamilton, Damon Wright, Audra Phillips and others
Brown et al v. Charles Schwab & Co., Inc. et al
as 1:2010mc00057
Plaintiff:
Richard Brown, Louis Mancusco and Robert J. Brinson
Defendant:
Charles Schwab & Co., Inc.
3rd_pty_defendant:
Robert Pearlman and Pearlman & Pearlman, Attorneys at Law, P.C.
Interested_party:
Equity Trust Company
Gary Hann v. State of Michigan, et al
as 10-1549
Plaintiff - Appellant:
GARY S. HANN
Defendant - Appellee:
STATE OF MICHIGAN, MICHIGAN DEPARTMENT OF CORRECTIONS, MICHIGAN PAROLE BOARD and others
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