Cases 1 - 5 of 5
Thompson v. Charles Schwab & Co., Inc.
as 1:2022cv03314
3Rd Party Defendant:
Harvey Thompson and Ryan Cole McCarty
Counter Claimant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Daniels v. Robinhood Financial, LLC et al
as 1:2021cv00290
Defendant:
Interactive Brokers, LLC, Robinhood Markets, Inc., Charles Schwab & Co., Inc. and others
Plaintiff:
Chance Daniels
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Portillo
as 1:2010cv02613
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Franklin Portillo
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Sibel
as 1:2010cv02224
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Jeff Sibel
Cause Of Action: 28 U.S.C. § 1332
Moy v. Charles Schwab & Co., Inc. et al
as 1:2007cv00508
Plaintiff:
Thomas H. Moy and Thomas H. Moy
Defendant:
Charles Schwab & Co., Inc., PNC Bank N.A., TD Ameritrade, Inc. and others
ThirdParty Defendant:
Centennial Bank of the West
ThirdParty Plaintiff:
TD Bank USA, National Association, TD Bank USA, National Association, TD Ameritrade, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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