Cases 21 - 30 of 39
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
Securities And Exchange Commission v. Charles Schwab Investment Management Inc. et al
as 3:2011cv00136
Plaintiff:
Securities And Exchange Commission
Defendant:
Charles Schwab Investment Management Inc. , Charles Schwab & Co. Inc. and Schwab Investments
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Daifotis et al
as 3:2011cv00137
Plaintiff:
Securities And Exchange Commission
Defendant:
Kimon Daifotis and Randall Merk
Not Classified By Court:
Financial Industry Regulatory Authority, Inc.,
Intervenor:
Charles Schwab & Co., Inc., Schwab Investments, Charles Schwab Investment Management, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Peate v. Charles Schwab Investment Management, Inc. et al
as 3:2010cv05267
Plaintiff:
Garfield Peate
Defendant:
Charles Schwab Investment Management, Inc., Schwab Investments and Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Peate v. Charles Schwab Investment Management, Inc. et al
as 4:2010cv05267
Plaintiff:
Garfield Peate
Defendant:
Charles Schwab Investment Management, Inc., Schwab Investments and Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co. Inc. v. Bank of America National Association
as 3:2010cv04913
Plaintiff:
Charles Schwab & Co. Inc.
Defendant:
Bank of America National Association
Cause Of Action: 28 U.S.C. § 1446
Orange County Employees' Retirement System et al v. Carlson et al
as 5:2009cv00999
Plaintiff:
Orange County Employees' Retirement System , Louisiana Sheriffs' Pension and Relief Fund , Government of Guam Retirement Fund and others
Defendant:
Peter M. Carlson , Ross E. Jeffries, Jr. , David M. Julian and others
Cause Of Action: 15 U.S.C. § 78
Northstar Financial Advisors Inc. v. Schwab Investments et al
as 3:2008cv04119
Plaintiff:
Northstar Financial Advisors Inc., Northstar Financial Advisors Inc. and Northstar Financial Advisors Inc.
Defendant:
Schwab Investments, Charles Schwab & Co. Inc., Charles Schwab Investment Management, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bohl et al v. The Charles Schwab Corporation et al
as 3:2008cv02984
Plaintiff:
R. Daniel Bohl, R. Daniel Bohl, Garfield Peate and others
Defendant:
The Charles Schwab Corporation, The Charles Schwab Corporation, Charles Schwab & Co., Inc. and others
Miscellaneou:
YieldPlus Investor Group
Cause Of Action: Federal Question
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