Cases 81 - 90 of 118
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant:
Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff:
Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party:
Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
as 1:2011cv06411
Plaintiff:
Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
as 3:2011cv04187
Plaintiff:
Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Charles Schwab & Co., Inc. v. D Vollstedt et al
as 1:2011cv00709
Petitioner:
Charles Schwab & Co., Inc.
Respondent:
D Vollstedt , S Vollstedt TTEE , Steve or Deborah Vollstedt and others
Cause Of Action: 09 U.S.C. § 0010
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 3:2011cv02634
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
First Republic Bank, The Whittier Trust Company, Stephen D. Carver and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 4:2011cv02634
Defendant:
Robert D. Nelson, Bernadette Fingleton, Automotive Industries Pension Trust Fund and others
Plaintiff:
Wilmington Trust Company, Law Debenture Trust Company of New York and Deutsche Bank Trust Company Americas
Interested Party:
Estate of Robert D. Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Yoshioka v. Charles Schwab Corporation et al
as 3:2011cv01625
Plaintiff:
Joy Yoshioka
Defendant:
Charles Schwab Corporation , Schwab Holdings, Inc and Charles Schwab & Co. Inc.
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Barouch
as 3:2011cv00514
Plaintiff:
United States of America
Defendant:
David Barouch
Garnishee:
Charles Schwab & Co., Inc and Compass Bank
Cause Of Action: Application for a Writ of Garnishment
Securities And Exchange Commission v. Charles Schwab Investment Management Inc. et al
as 3:2011cv00136
Plaintiff:
Securities And Exchange Commission
Defendant:
Charles Schwab Investment Management Inc. , Charles Schwab & Co. Inc. and Schwab Investments
Cause Of Action: 15 U.S.C. § 77
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.
