Cases filed in the US District Court for the Central District of California
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff: MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant: CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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
Mortgage Grader, Inc. v. The Charles Schwab Corporation
as 8:2013cv00045
Plaintiff: Mortgage Grader, Inc.
Defendant: The Charles Schwab Corporation

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