Cases 1 - 10 of 104
Donald Saunders v. Charles Schwab & Co., Inc. et al
as 2:2024cv07638
Defendant:
The Charles Schwab Corporation and Charles Schwab & Co., Inc.
Plaintiff:
Donald Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Diveroli v. Charles Schwab & Co., Inc.
as 1:2023cv23869
Plaintiff:
Efraim Diveroli
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
v. Pitlor et al
as 4:2023cv03192
Defendant:
David Pitlor and Charles Schwab & Co., Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Joseph Dixon v. Charles Schwab & Co., Inc.
as 23-2494
Plaintiff / Appellant:
Joseph Dixon
Defendant / Appellee:
Charles Schwab & Co., Inc.
BRANDT v. BRANDT et al
as 1:2023cv00231
Plaintiff:
PAMELA BRANDT
Defendant:
ERIK CORY BRANDT, ALFA HERCILIA CALITO MUNOZ DE BRANDT, FIDELITY BROKERAGE SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
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
Dixon v. Charles Schwab & Co., Inc.
as 0:2022cv02933
Plaintiff:
Joseph O. Dixon
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Dixon v. Charles Schwab & Co., Inc.
as 0:2022cv02199
Plaintiff:
Joseph O. Dixon
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Charles Schwab & Co. Inc. et al v. Cahill, Carole et al
as 3:2022cv00358
Plaintiff:
Charles Schwab & Co. Inc.
Defendant:
Carole Jean Cahill and The Estate of Charles J. Hayes
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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