Cases filed in the US District Court for the Eastern District of New York
Miles-Baker v. Charles Schwab & Co., Inc.
as 1:2022cv04684
Plaintiff: Eric T. Miles-Baker
Defendant: Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant: Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff: Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Shipman v. Charles Schwab & Co., Inc. et al
as 1:2014cv04568
Defendant: American Stock Tranfer & Trust Company, LLC, Bank of New York Mellon Corporation, Charles Schwab & Co., Inc. and others
Plaintiff: Dennis Shipman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Charles Schwab & Co., Inc. v. Castro
as 2:2012cv00133
Defendant: Douglas Castro
Plaintiff: Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Charles Schwab & Co., Inc. v. Makowska et al We have downloadable decisions or orders for this case
as 2:2011cv03755
Plaintiff: Charles Schwab & Co., Inc.
Defendant: Malgorzata Makowska, The United States of America and Norbert Trokki
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant: Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff: Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Doukas et al v. Ballard et al We have downloadable decisions or orders for this case
as 2:2011cv03275
Defendant: Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff: Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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