Cases 1 - 8 of 8
Charles Schwab & Co. Inc. et al v. Cahill, Carole et al
as 3:2022cv00358
Plaintiff:
Charles Schwab & Co. Inc.
Defendant:
Carole Jean Cahill and The Estate of Charles J. Hayes
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Charles Schwab & Co., Inc. v. Gomez et al
as 1:2019cv03833
Defendant:
Felipe Nery Gomez, Athur James Muellman Gomez and Arthur James Muellman Gomez
Plaintiff:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
CHARLES SCHWAB & CO., INC. v. STALEY et al
as 1:2015cv01148
Plaintiff:
CHARLES SCHWAB & CO., INC.
Defendant:
J.P. MORGAN SECURITIES LLC and THOMAS STALEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Charles Schwab & Co., Inc. v. Kitzel
as 1:2014cv08843
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Carolyn Kitzel
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Berkson
as 1:2014cv01415
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Lyle D Berkson
Cause Of Action: 28 U.S.C. § 1330
Charles Schwab & Co., Inc. v. Dervishi et al
as 1:2014cv00361
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Qamil Dervishi and J.P. Morgan Securities LLC
Cause Of Action: 02 U.S.C. § 431
Hart v. Dorin et al
as 1:2013cv07009
Plaintiff:
Ann D. Hart
Defendant:
Anton Dorin and Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Kerndt et al
as 1:2011cv01273
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Brandon Kerndt and Mesirow Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
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