Cases 1 - 9 of 9
BRANDT v. BRANDT et al
as 1:2023cv00231
Plaintiff:
PAMELA BRANDT
Defendant:
ERIK CORY BRANDT, ALFA HERCILIA CALITO MUNOZ DE BRANDT, FIDELITY BROKERAGE SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Novak v. HFR Financial Services / Advisors et al
as 5:2022cv00895
Petitioner:
James E. Novak
Respondent:
HFR Financial Services / Advisors and Charles Schwab
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
CHARLES SCHWAB & CO., INC. v. KOEPPEL et al
as 2:2022cv02236
Plaintiff:
CHARLES SCHWAB & CO., INC.
Defendant:
ALEXIA KOEPPEL, H ANDREW SCHWED, MEREDITH KOEPPEL SCHWED and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
HOLCOMB v. LYNN et al
as 1:2020cv00985
Defendant:
BRITTANY NICOLE LYNN and CHARLES SCHWAB & CO., INC.
Plaintiff:
TANGELA J. HOLCOMB
Cause Of Action: 28 U.S.C. § 1332
Chapwood Capital Investment Management, LLC et al v. Charles Schwab Corporation et al
as 4:2018cv00287
Plaintiff:
Chapwood Capital Investment Management, LLC and Edward Butowsky
Defendant:
Charles Schwab Corporation, Charles Schwab & Co., Inc., Schwab Institutional Enterprise and others
Cause Of Action: 28 U.S.C. § 1332
OH Capital Collections, LLC v. Hernandez et al
as 1:2017cv22703
Plaintiff:
OH Capital Collections, LLC
Defendant:
Omar Hernandez
Garnishee:
Charles Schwab & Co. Inc.
Cause Of Action: 28 U.S.C. § 1446
CSFB 1998-C2 TX Facilities LLC v. Charles Schwab & Co., Inc
as 3:2016cv00514
Plaintiff:
CSFB 1998-C2 TX Facilities LLC
Garnishee:
Charles Schwab & Co Inc
Defendant:
Walter W Rector and Shirley Rector
Cause Of Action: Application for a Writ of Garnishment
Rissman Hendricks & Oliverio, LLP v. MIV Therapeutics Inc et al
as 1:2011cv10791
Plaintiff:
Rissman Hendricks & Oliverio, LLP
Defendant:
MIV Therapeutics Inc , MIV Scientific Holdings, Ltd , Biosync Scientific PVT and others
Trustee:
Charles Schwab & Co., Inc. and Bank of America
Cause Of Action: 28 U.S.C. § 1441
stern et al v. Wells Fargo Bank NA et al
as 2:2009cv01229
Defendant:
Wells Fargo Bank NA and Charles Schwab & Co. Inc.
Plaintiff:
barry l stern, judy stern and barry l. stern as trustee for the urology clinic ltd profit sharing plan dated April 8, 1991
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
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