Cases 1 - 10 of 32
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
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
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
Pinkert v. Schwab Charitable Fund et al
as 3:2020cv07657
Defendant:
Schwab Charitable Board of Directors, Schwab Charitable Fund, Charles Schwab Corporation and others
Plaintiff:
Philip Pinkert
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co. Inc. et al v. WordLogic Corporation, et al
as 3:2019cv00527
Plaintiff:
The Charles Schwab Corporation, Charles Schwab Bank, N.A. and Charles Schwab & Co. Inc.
Defendant:
Wordlogic Corporation and 602531 British Columbia Ltd.
Cause Of Action: 35 U.S.C. § 271
W. et al v. United Behavioral Health et al
as 3:2017cv06341
Defendant:
United Behavioral Health, Charles Schwab & Co. Inc. and The Charles Schwab Corporation Benefit Plan
Plaintiff:
Nathaniel W. and George W.
Cause Of Action: 29 U.S.C. § 1132
Severson v. Charles Schwab Corporation, et al
as 3:2017cv00285
Defendant:
Charles Schwab & Co. Inc. , The Charles Schwab Corporation , Schwab Retirement Plan Services Inc. and others
Plaintiff:
Christopher W. Severson
Cause Of Action: 29 U.S.C. § 1001
Dorman v. Charles Schwab Corporation, et al
as 4:2017cv00285
Plaintiff:
Severson, Christopher W. Severson and Michael F. Dorman
Defendant:
Charles Schwab & Co. Inc, Martha Tuma, C. Dawn Rorig and others
Cause Of Action: 29 U.S.C. § 1001
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.
