Cases 1 - 10 of 17
Callahan et al v. TD Ameritrade et al
as 1:2023cv00129
Plaintiff:
Daniel Callahan and Martha Menzie
Defendant:
TD Ameritrade and Charles Schwab Companies
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Securities, Commodities, Exchange
Charles Schwab & Company, Inco v. Robert LaGrant
as 20-2878
Plaintiff / Appellant:
CHARLES SCHWAB & COMPANY, INCORPORATED
Defendant / Appellee:
ROBERT LAGRANT
LREP Arizona, LLC v. 597 Broadway Realty LP et al
as 1:2020mc00475
Defendant:
Unknown Lee, Shui Yee Lee, Unknown Siddique and others
Plaintiff:
LREP Arizona, LLC
Garnishee:
Glendorn Capital Management LLC, JP Morgan Chase Bank NA, Charles Schwab & Company Incorporated and others
Wilson Egwuenu v. Megan J. Brennan, et al
as 20-1435
Defendant / Appellee:
ST. VINCENT HOSPITAL, MEGAN J. BRENNAN, Postmaster General, CHARLES SCHWAB & COMPANY, INCORPORATED and others
Plaintiff / Appellant:
WILSON EGWUENU
Rose Duru v. President Trump Administration
as 19-2134
Defendant / Appellee:
UNITED STATES POSTAL SERVICE, Marietta, Georgia, H&R BLOCK BAILEY'S CROSSROADS CENTER, DAVID R. CLOUSTON, Attorney and others
Plaintiff / Appellant:
ROSE ADANMA DURU
Capital Finance, LLC v. Oscar Rosenberg
as 19-1202
Defendant / Appellant:
OSCAR ROSENBERG and JOSEF NEUMAN
Garnishee:
TD BANK, N.A., JP MORGAN CHASE BANK, N.A., FIDELITY CORPORATION and others
Plaintiff / Appellee:
CAPITAL FINANCE, LLC
Charles Schwab & Company Incorporated v. Domains by Proxy LLC
as 2:2014mc00071
Plaintiff:
Charles Schwab & Company Incorporated
Defendant:
Domains by Proxy LLC
Cause Of Action: Civil Miscellaneous Case
Charles Schwab & Company Incorporated v. Allen et al
as 2:2011cv02212
Defendant:
Carolyn S Allen and Perry Jack Allen, Jr.
Plaintiff:
Charles Schwab & Company Incorporated
Cause Of Action: 28 U.S.C. § 1335
SEC v. Leonard Forrest
as 10-1284
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - None:
ALBERT E. PARISH, JR., PARISH ECONOMICS LLC and SUMMERVILLE HARD ASSETS LLC
Creditor - None:
BANK OF AMERICA NA
Intervenor - Appellant:
LEONARD FORREST
Party-in-Interest - Appellee:
S GREGORY HAYS, RECEIVER
Party-in-Interest - None:
BANK OF AMERICA NA, BATTERY WEALTH MANAGEMENT LLC, BANK OF SOUTH CAROLINA and others
Charles Schwab & Company, Inco v. Richard Brown
as 09-320
Petitioner:
CHARLES SCHWAB & COMPANY, INCORPORATED
Respondent:
RICHARD BROWN, LOUIS C. MANCUSO, Individually and on behalf of all persons similarly situated and ROBERT J. BRINSON
:
and
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