Cases 1 - 10 of 19
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
Mary Loughran et al v. The Charles Schwab Corporation et al
as 2:2024cv07344
Plaintiff:
Rosemary Orlando, Mary Loughran and Edward Carr
Defendant:
The Charles Schwab Corporation and Charles Schwab and Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Frans v. USAA Casualty Insurance Company
as 2:2024cv00214
Plaintiff:
Ava Jane Frans
Defendant:
USAA Casualty Insurance Company, United States Automobile Association and USAA Insurance Company & Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
REYNOLDS FAMILY REVOCABLE TRUST U/A DATED 04/08/2015, v. Schwab et al
as 4:2023cv02938
Plaintiff:
REYNOLDS FAMILY REVOCABLE TRUST U/A DATED
Defendant:
Charles R. Schwab, Walter W Bettinger, II, Peter Crawford and others
Not Classified By Court:
The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lauren Barbiero, et al v. Charles Schwab Investment Advisory, Inc., et al
as 22-15932
Plaintiff / Appellant:
LAUREN MARIE BARBIERO, KIMBERLY JO LOPEZ, WILLIAM KENNETH LOPEZ and others
Defendant / Appellee:
CHARLES SCHWAB INVESTMENT ADVISORY, INC. and THE CHARLES SCHWAB CORPORATION
Houge v. Braman Motors, Inc. et al
as 1:2021cv23904
Plaintiff:
Thomas Houge
Defendant:
Braman Motors, Inc., State Farm Mutual Automobile Insurance Co., A+Auto Collison Center LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Curiel-Ruth v. Robinhood Securities LLC et al
as 1:2021cv21340
Defendant:
Interactive Brokers, LLC, Citadel Enterprise Americas, LLC, TD Ameritrade, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
Nordeen et al v. Robinhood Financial LLC et al
as 1:2021cv21294
Plaintiff:
Aaron Kolysko and Timothy A. Nordeen
Defendant:
Firstrade Securities, Inc., IBG Holdings, LLC, Trade Republic and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Curiel-Ruth v. Robinhood Securities LLC et al
as 4:2021cv00829
Defendant:
Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
