Cases 1 - 10 of 26
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Miles-Baker v. Charles Schwab & Co., Inc.
as 1:2022cv09251
Plaintiff:
Eric T. Miles-Baker
Defendant:
Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Evan K. Halperin Revocable Living Trust v. Charles Schwab & Co. Inc
as 1:2021cv08098
Petitioner:
EVAN K. HALPERIN REVOCABLE LIVING TRUST
Respondent:
Charles Schwab & Co. Inc
Cause Of Action: 09 U.S.C. § 0010
Plaintiff v. Defendant
as 7:2019cv08245
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2018cv05684
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Zimmerman v. UBS AG et al
as 1:2017cv04503
Plaintiff:
Robert Zimmerman
Defendant:
UBS AG , UBS Group AG , UBS Securities, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Plaintiff v. Defendant
as 1:2016cv06734
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 1:2016cv00518
Defendant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Charles Schwab & Co., Inc. v. Retrophin, Inc. et al
as 1:2014cv04294
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Retrophin, Inc., Standard Registrar and Transfer Company, Inc. and Jackson Su
Cross Claimant:
Chun Yi George Huan
Alternative Dispute Resolution (Adr) Provider:
Katten Muchin Rosenman LLP
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
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