Cases 1 - 8 of 8
Coates et al v. Charles Schwab & Company Incorporated et al
as 2:2024cv00497
Plaintiff:
Carol R Coates and Carol Russell Coates Trust
Defendant:
Charles Schwab & Company Incorporated, JP Morgan Chase Bank NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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
Carolyn Lazar v. Charles Schwab and Company Incorporated et al
as 2:2014cv01511
Plaintiff:
Carolyn Lazar
Defendant:
Charles Schwab & Company Incorporated and Mark G Kroncke
Counter_claimant:
Charles Schwab & Company Incorporated
Counter_defendant:
Carolyn Lazar and Mark G Kroncke
Cross_claimant:
Charles Schwab & Company Incorporated
Cross_defendant:
Carolyn Lazar and Mark G Kroncke
Cause Of Action: 28 U.S.C. § 1332
Gummere v. Smith et al
as 4:2014cv02105
Plaintiff:
Christopher Gummere
Defendant:
Albert C Smith , Sandra L Smith, Estate of Sandra L Smith and others
Cause Of Action: 28 U.S.C. § 1331
Charles Schwab & Company, Inc. v. Federal Deposit Insurance Corporation as Receiver for Colonial Bank et al
as 2:2013cv00578
Plaintiff:
Charles Schwab & Company, Inc.
Defendant:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank, Jack C. Brandon , James C. Franklin, Jr. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Charles Schwab & Company Inc v. Federal Deposit Insurance Corporation et al
as 2:2013cv01068
Plaintiff:
Charles Schwab & Company Inc
Defendant:
Federal Deposit Insurance Corporation, Jack C Brandon, James C Franklin, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Continental Casualty Company v. Battery Wealth, Incorporated
as 11-1600
Plaintiff - Appellee:
CONTINENTAL CASUALTY COMPANY
Defendant:
BATTERY WEALTH, INCORPORATED and WAYNE CASSADAY
Intervenor/Defendant:
MALCOLM CROSLAND, MEGGETT B. LAVIN, THOMAS S. WHITE and others
Intervenor:
DAVID T. PEARLMAN and JANET PEARLMAN
Intervenor/Defendant - Appellant:
CAROL M. GRAF, Individually and as assignee of T Alexander Beard, CHARLES W. WOOLEN and PAMELA WOOLEN
Hatch et al v. Wal-Mart Stores Inc et al
as 4:2008cv00149
Plaintiff:
Virginia Hatch and Bill Hatch
Defendant:
Wal-Mart Stores Inc, Rob Walton, Lee Scott and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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