Cases 1 - 10 of 27
Robert Wolfson, et al v. Charles Schwab & Co., Inc., et al
as 21-80113
Petitioner:
ROBERT WOLFSON, FRANK PINO and K. SCOTT POSSON
Respondent:
CHARLES SCHWAB & CO., INC. and THE CHARLES SCHWAB CORPORATION
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Cheng et al v. Ally Financial Inc. et al
as 4:2021cv00781
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Terell Sterling and Shane Cheng
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Hanna Kayali et al v. Robinhood Financial, LLC et al
as 2:2021cv00835
Defendant:
DOES 1-10, The Charles Schwab Corporation, Robinhood Markets, Inc. and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
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
Burlington Retail, LLC v. Gaube et al
as 2:2015mc00094
Plaintiff:
Burlington Retail, LLC
Defendant:
Donald E Gaube
Garnishee:
Charles Schwab Corporation
Burlington Retail, LLC v. Alamo Group, LLC et al
as 2:2015mc00095
Plaintiff:
Burlington Retail, LLC
Defendant:
Alamo Group, LLC
Garnishee:
Charles Schwab Corporation
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
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
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