Cases 71 - 80 of 118
Rodriguez v. Charles Schwab & Co., Inc.
as 2:2014cv02197
Defendant:
Charles Schwab & Co., Inc.
Plaintiff:
Ivan Juan Antonio Rodriguez
Cause Of Action: 28 U.S.C. § 1331
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 1:2013cv07005
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wing v. Gilli
as 13-4143
Plaintiff - Appellee:
ROBERT G. WING, Receiver for Vescor Capital Corporation
Plaintiff-Intervenor - Appellee:
CHARLES SCHWAB & CO., INC.
Defendant - Appellant:
BRUCE S. GILLIS, individually and as trustee of the Bruce S. Gillis MD MPH Inc. Pension Trust and as trustee of the Cloud Nine Aviation LLC Retirement Trust
Defendant-Intervenor - Appellee:
MARILYN R. GILLIS
Movant To Intervene - Appellant:
RICHARD DONATH, on behalf of himself and the Members of the Certified Class of Beneficiaries of the Bruce S. Gills MD MPH Inc. Pension Trust
Wing v. Gilli
as 13-4145
Plaintiff - Appellee:
ROBERT G. WING, as Receiver for Vescor Capital Corp., a Nevada corporation
Plaintiff-Intervenor - Appellee:
CHARLES SCHWAB & CO., INC.
Defendant - Appellee:
BRUCE S. GILLIS, individually and as trustee of the Bruce S. Gillis MD MPH Inc. Pension Trust and as trustee of the Cloud Nine Aviation, LLC Retirement Trust
Defendant-Intervenor - Appellee:
MARILYN R. GILLIS
Movant To Intervene - Appellant:
RICHARD DONATH, on behalf of himself and the Members of the Certified Class of Beneficiaries of the Bruce S. Gills MD MPH Inc. Pension Trust
Charles Schwab Bank, N.A. v. Bank of America Corporation
as 13-3662
Plaintiff:
Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant:
Charles Schwab Bank, N.A., Charles Schwab & Co., inc. and Charles Schwab Corporation
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
United States of America v. Powell
as 1:2013mc00033
Defendant:
Mark Edward Powell
Plaintiff:
United States of America
Unknown:
Charles Schwab & Co., Inc.
Cause Of Action: Civil Miscellaneous Case
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 3:2013cv02244
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bluemont Capital Advisors, LLC v. Charles Schwab & Co., Inc.
as 1:2013cv00380
Plaintiff:
Bluemont Capital Advisors, LLC
Defendant:
Charles Schwab & Co., Inc.
Counter_claimant:
Charles Schwab & Co., Inc.
Counter_defendant:
Bluemont Capital Advisors, LLC and michael duprey
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Michael A. Taylor et al v. Carl Godfrey et al
as 8:2013cv00026
Claimant:
Buck Shepard Associates Inc
Defendant:
Charles Schwab & Co., Inc., Does, Carl Godfrey and others
Plaintiff:
Dola Corporation and Michael A. Taylor
Charles Schwab & Co., Inc. v. Financial Industry Regulatory Authority, Inc.,
as 3:2012cv00518
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Financial Industry Regulatory Authority, Inc.,
Cause Of Action: 28 U.S.C. § 1331
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