Cases 41 - 50 of 136
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
Stephen Edwards v. Charles Schwab Bank, et al
as 18-16626
Plaintiff - Appellant:
STEPHEN S. EDWARDS
Defendant - Appellee:
CHARLES SCHWAB BANK, PHH MORTGAGE CORPORATION and UNKNOWN PARTIES, named as Does 1 through 20, inclusive
Stephen Edwards v. Charles Schwab Bank, et al
as 18-16625
Plaintiff - Appellant:
STEPHEN S. EDWARDS, as Trustee of the Super Trust Fund u/t/d 06/15/01
Defendant - Appellee:
CHARLES SCHWAB BANK, a Corporation, PHH MORTGAGE CORPORATION and UNKNOWN PARTIES, Does 1 through 20, Inclusive
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
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
Frederick v. Frederick et al
as 2:2017cv00368
Plaintiff:
Jill S Frederick
Defendant:
Irma O Frederick and Charles Schwab & Company Incorporated
Cause Of Action: 28 U.S.C. § 1332
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
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