Cases 1 - 10 of 29
Skalka v. Charles Schwab & Co., Inc. et al
as 8:2024cv00158
Plaintiff:
David Skalka, Receiver of the Outlier Funds Settlement Fund
Defendant:
Charles Schwab & Co, Inc. and Jay Patneaude
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Copeland v. TD Ameritrade Holding Corporation et al
as 8:2024cv00047
Plaintiff:
Bruce Dwain Copeland
Defendant:
TD Ameritrade Holding Corporation and Charles Schwab Corporation
v. Pitlor et al
as 4:2023cv03192
Defendant:
David Pitlor and Charles Schwab & Co., Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Pitlor v. TD Ameritrade, Inc. et al
as 8:2023cv00407
Plaintiff:
David Pitlor
Defendant:
TD Ameritrade, Inc. and Charles Schwab & Co., Inc.
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Jeanfort v. TD Ameritrade, Inc. et al
as 8:2023cv00380
Plaintiff:
Keren Jeanfort
Defendant:
TD Ameritrade, Inc., Charles Schwab Corporation and The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Schultz v. TD Ameritrade, Inc. et al
as 8:2023cv00375
Plaintiff:
David Schultz
Defendant:
TD Ameritrade, Inc. and The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Joseph Dixon v. Charles Schwab & Co., Inc.
as 23-2494
Plaintiff / Appellant:
Joseph Dixon
Defendant / Appellee:
Charles Schwab & Co., Inc.
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Dixon v. Charles Schwab & Co., Inc.
as 0:2022cv02933
Plaintiff:
Joseph O. Dixon
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Dixon v. Charles Schwab & Co., Inc.
as 0:2022cv02199
Plaintiff:
Joseph O. Dixon
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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