Cases 1 - 10 of 72
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
Nemeth v. Lincoln Life Assurance Company of Boston et al
as 4:2021cv08503
Plaintiff:
Lita Nemeth
Defendant:
Lincoln Life Assurance Company of Boston and The Charles Schwab Corporation Welfare Benefits Plan
Cause Of Action: 29 U.S.C. § 1132
Charles Schwab & Co. Inc. v. Evan K. Halperin Revocable Living Trust
as 4:2021cv08179
Petitioner:
Charles Schwab & Co. Inc.
Respondent:
Evan K. Halperin Revocable Living Trust
Cause Of Action: 28 U.S.C. § 1441
Barbiero et al v. Charles Schwab Investment Advisory, Inc.
as 4:2021cv07034
Plaintiff:
Lauren Marie Barbiero, Kimberly Jo Lopez and William Kenneth Lopez
Defendant:
Charles Schwab Investment Advisory, Inc.
Cause Of Action: 28 U.S.C. § 1132
Greenstein v. Charles Schwab & Co., Inc.
as 3:2021cv06283
Plaintiff:
Neil D Greenstein
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1331
Chou v. Charles Schwab & Co., Inc.
as 3:2021cv06189
Plaintiff:
Charles Chou
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Curiel-Ruth v. Robinhood Securities LLC et al
as 4:2021cv00829
Defendant:
Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
Krumenacker v. Robinhood Financial, LLC et al
as 4:2021cv00838
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Charles Schwab & Co., Inc. and others
Plaintiff:
Jordan Krumenacker
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
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