Cases 1 - 8 of 8
Guerrero et al v. Charles Schwab & Co Inc et al
as 2:2021cv00446
Claimant:
Peter Leon Guerrero, Emilie Dawson, Robert LaCanfora and others
Respondent:
Interactive Brokers, LLC and Charles Schwab & Co., Inc.
Defendant:
Charles Schwab & Co Inc and Interactive Brokers LLC
Plaintiff:
Shannon A McQuery, Stephen W Apt, Eugene T Rogers and others
Cause Of Action: 09 U.S.C. § 0009 Motion to Confirm Arbitration
Smith et al v. Smith et al
as 3:2018cv05646
Defendant:
John Does 1-10 and Cheryl E Smith
Plaintiff:
Joanne Smith and Douglas Smith
Cause Of Action: 18 U.S.C. § 1961
Little v. Washington State et al
as 2:2014mc00032
Plaintiff:
Brenda Joyce Little
Defendant:
Washington State, Washington State Bar Association, Board of Governors and others
Angel v. American Recovery Services, Inc.
as 2:2012cv00666
Plaintiff:
Joanne Angel
Defendant:
American Recovery Services Inc
Cause Of Action: 15 U.S.C. § 1692
Angel v. Weltman, Weinberg & Reis Co., LPA
as 2:2010cv01359
Plaintiff:
Joanne Angel
Defendant:
Weltman, Weinberg & Reis Co., LPA
Cause Of Action: 15 U.S.C. § 1692
Huddleston v. Souri et al
as 3:2010mc05015
Plaintiff:
Pat Huddleston, II
Defendant:
Mahadev Souri, Haws Property Investment LLC, Darrell Isnor and others
Huddleston v. Souri et al
as 2:2010mc00076
Plaintiff:
Pat Huddleston, II
Defendant:
Mahadev Souri, Han's Property Investment LLC, Darrell Isnor and others
Huddleston v. Souri et al
as 2:2010mc00075
Plaintiff:
Pat Huddleston, II
Defendant:
Mahadev Souri, Jeffrey Schultz, Han's Property Investment LLC and others
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