Cases 1 - 7 of 7
United States of America v. Wei Lai
as 2:2023cv09876
Defendant:
Wei Lai, Wei Allen and Julia Wei
Plaintiff:
United States of America
Garnishee:
Charles Schwab Bank, Charles Schwab & Co., Inc., American Century Investment Management, Inc and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Greenstein v. Charles Schwab & Co., Inc.
as 3:2021cv06283
Plaintiff:
Neil D Greenstein
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Powell
as 1:2013mc00033
Defendant:
Mark Edward Powell
Plaintiff:
United States of America
Unknown:
Charles Schwab & Co., Inc.
Cause Of Action: Civil Miscellaneous Case
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 4:2011cv02634
Defendant:
Robert D. Nelson, Bernadette Fingleton, Automotive Industries Pension Trust Fund and others
Plaintiff:
Wilmington Trust Company, Law Debenture Trust Company of New York and Deutsche Bank Trust Company Americas
Interested Party:
Estate of Robert D. Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 3:2011cv02634
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
First Republic Bank, The Whittier Trust Company, Stephen D. Carver and others
Cause Of Action: 28 U.S.C. § 1332
Yoshioka v. Charles Schwab Corporation et al
as 3:2011cv01625
Plaintiff:
Joy Yoshioka
Defendant:
Charles Schwab Corporation , Schwab Holdings, Inc and Charles Schwab & Co. Inc.
Cause Of Action: 28 U.S.C. § 2201
Charles Schwab v. Chandler, et al
as 07-15261
Plaintiff:
CHARLES SCHWAB & CO., INC.
Defendant-cross-defendant - Appellee:
CHERYL M. DEBICKERO, CHRISTOPHER W. WILSON, REBECCA L. WILSON and others
Defendant-cross-claimant - Appellant:
KATHERINE CHANDLER
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