Cases 31 - 40 of 102
Charles Schwab & Co., Inc. v. Harpring et al
as 3:2017cv00767
Defendant:
Mary Ann Harpring and Kevin Paul Skaggs, Sr.
Plaintiff:
Charles Schwab & Co., Inc.
Cross_claimant:
Mary Ann Harpring
Cross_defendant:
Kevin Paul Skaggs, Sr.
Cause Of Action: 28 U.S.C. § 1335
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
Zimmerman v. UBS AG et al
as 1:2017cv04503
Plaintiff:
Robert Zimmerman
Defendant:
UBS AG , UBS Group AG , UBS Securities, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Scallop Imaging, LLC v. Blackhawk Imaging LLC et al
as 1:2017cv10092
Plaintiff:
Scallop Imaging, LLC
Defendant:
Blackhawk Imaging LLC and Vision Technologies, Inc.
Trustee:
First National Bankers Bankshares, Inc. and Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Gragg et al v. Charles Schwab & Co., Inc.
as 3:2016cv05913
Defendant:
Charles Schwab & Co., Inc.
Plaintiff:
Nancy L Gragg , Heidi S Ritchey , Martin D Peoples and others
Cause Of Action: 28 U.S.C. § 1441
Charles Schwab & Co., Inc. v. Dann
as 1:2016cv00860
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Christopher Dann
Cause Of Action: 28 U.S.C. § 1330
Charles Schwab & Co., Inc. v. Stoops
as 1:2016cv00397
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
James Stoops
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Newton
as 3:2016cv00236
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Donald Newton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
CHARLES SCHWAB & CO., INC. v. PICINICH
as 2:2016cv00839
Plaintiff:
CHARLES SCHWAB & CO., INC.
Defendant:
DANIEL JOSEPH PICINICH
Cause Of Action: 28 U.S.C. § 1332
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