Cases 11 - 20 of 39
Sanduski v. Charles Schwab & Co., Inc.
as 2:2019cv01340
Defendant:
Charles Schwab and Co. Inc
Petitioner:
Thomas J Sanduski
Respondent:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Charles Schwab & Co., Inc.
as 4:2018cv03942
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 15 U.S.C. § 78
Cristo v. The Charles Schwab Corporation et al
as 3:2017cv01843
Plaintiff:
Constantine Gus Cristo
Defendant:
The Charles Schwab Corporation, Schwab Holdings, Inc., Charles Schwab & Co., Inc. and others
Cause Of Action: 12 U.S.C. § 3410
Crago v. Charles Schwab & Co., Inc. et al
as 3:2016cv03938
Plaintiff:
Robert Crago
Defendant:
Charles Schwab & Co., Inc., The Charles Schwab Corporation, Charles Schwab and others
Cause Of Action: 15 U.S.C. § 78
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
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 3:2013cv02244
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Michael A. Taylor et al v. Carl Godfrey et al
as 8:2013cv00026
Claimant:
Buck Shepard Associates Inc
Defendant:
Charles Schwab & Co., Inc., Does, Carl Godfrey and others
Plaintiff:
Dola Corporation and Michael A. Taylor
Charles Schwab & Co., Inc. v. Financial Industry Regulatory Authority, Inc.,
as 3:2012cv00518
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Financial Industry Regulatory Authority, Inc.,
Cause Of Action: 28 U.S.C. § 1331
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
as 3:2011cv04187
Plaintiff:
Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
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
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