Cases 11 - 20 of 175
Daniel Dydzak v. Midfirst Bank, et al
as 23-16193
Plaintiff / Appellant:
DANIEL DAVID DYDZAK
Defendant / Appellee:
MIDFIRST BANK, TANI CANTIL-SAKAUYE, WILLIAM S. DATO and others
Defendant:
WILLIAM C. CANBY, MAXINE M. CHESNEY, MOLLY DWYER and others
Daniel Dydzak v. Midfirst Bank, et al
as 23-16122
Plaintiff / Appellant:
DANIEL DAVID DYDZAK
Defendant / Appellee:
MIDFIRST BANK, TANI CANTIL-SAKAUYE, WILLIAM S. DATO and others
Defendant:
WILLIAM C. CANBY, MAXINE M. CHESNEY, MOLLY DWYER and others
REYNOLDS FAMILY REVOCABLE TRUST U/A DATED 04/08/2015, v. Schwab et al
as 4:2023cv02938
Plaintiff:
REYNOLDS FAMILY REVOCABLE TRUST U/A DATED
Defendant:
Charles R. Schwab, Walter W Bettinger, II, Peter Crawford and others
Not Classified By Court:
The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Daniel Dydzak v. Tani Cantil-Sakauye, et al
as 23-15784
Plaintiff / Appellant:
DANIEL DAVID DYDZAK
Defendant / Appellee:
TANI CANTIL-SAKAUYE, MIDFIRST BANK, WILLIAM C. CANBY and others
Plaintiff v. Defendant
as 2:2023cv00747
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff:
USA
Defendant:
$396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant:
Nicole S. Randall
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Hensley v. TD Ameritrade Inc et al
as 3:2023cv05159
Defendant:
Financial Industry Regulatory Authority, TD Ameritrade Inc, Waterhouse Securities Inc and others
Plaintiff:
Alain Hensley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
(PC) Gatlin v. Bank of America et al
as 2:2023cv00272
Plaintiff:
Jeris Kenya Gatlin
Defendant:
Bank of America, Wells Fargo, Union Banks and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Robert Wright v. Charles Schwab & Co., Inc.
as 23-15148
Plaintiff / Appellant:
ROBERT WRIGHT, on behalf of himself and all others similarly situated
Defendant / Appellee:
CHARLES SCHWAB & CO., INC.
Plaintiff v. Defendant
as 2:2022cv09162
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
