Cases 21 - 30 of 102
Charles Schwab & Co., Inc. v Girod Loanco, LLC, et al
as 2:2019cv13099
Not Yet Classified:
Regina Heisler
Defendant:
Girod LoanCo, LLC and Regina B Heisler
Plaintiff:
Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1446
Charles Schwab & Co., Inc. v. Raymon
as 1:2019cv03601
Defendant:
David L. Raymon
Plaintiff:
Charles Schwab & Co., Inc.
Charles Schwab & Co., Inc. v. Gomez et al
as 1:2019cv03833
Defendant:
Felipe Nery Gomez, Athur James Muellman Gomez and Arthur James Muellman Gomez
Plaintiff:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Collins
as 3:2019cv01272
Defendant:
Michael E. Collins and Michael E Collins
Plaintiff:
Charles Schwab & Co., Inc. and Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Edwards
as 1:2019cv00630
Defendant:
David Edwards
Plaintiff:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1330
Charles Schwab & Co Inc v. Burchett et al
as 4:2019cv00308
Defendant:
George A Bowman and Jamey Burchett
Plaintiff:
Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1332
CHARLES SCHWAB & CO., INC. v. ARMSTRONG et al
as 3:2019cv09307
Defendant:
CHRISTOPHER ARMSTRONG and RANDALL KIEFNER
Plaintiff:
CHARLES SCHWAB & CO., INC.
Cause Of Action: 28 U.S.C. § 1331
Charles Schwab & Co., Inc. v. Jones
as 4:2019cv00180
Defendant:
Gregory Jones
Plaintiff:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Sanshuck et al v. Guzman
as 1:2019mc20745
Defendant:
Heriberto Melendez Guzman, Eri Guzman, Bert Guzman and others
Garnishee:
Paysoft International, Inc., Paysolf Logistics, LLC, Hetra Labs, LLC and others
Plaintiff:
Daniel McCue, Joel Sacco and Bryan Sanshuck
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
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