Cases 21 - 29 of 29
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Omnicare Distribution Center LLc v. McArther et al
as 3:2010cv00796
Plaintiff:
Omnicare Distribution Center LLC
Defendant:
Paul Douglas McArther and Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Barry Stern, et al v. Charles Schwab & Co., Inc., et al
as 10-15881
Plaintiff - Appellant:
BARRY L. STERN, M.D./husband/ as trustee for the Urology Clinic Ltd Profit Sharing Plan, dated April 8, 1991 and JUDY STERN, wife
Defendant - Appellee:
CHARLES SCHWAB & CO., INC., a foreign corporation and WELLS FARGO BANK, N.A., a foreign corporation
Paul Rice et al v. Charles Schwab et al
as 8:2010cv00398
Defendant:
Charles Schwab, DOES, Moodys Investors Services Inc and others
Plaintiff:
Joseph Rice and Paul Rice
v. The Charles Schwab Corporation et al
as 1:2009cv00388
Defendant:
The Charles Schwab Corporation, Charles Schwab Investment Management, Inc. and Charles Schwab & Co., Inc.
Plaintiff:
Thomas S Darnall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The People of The State of New York by Andrew M. Cuomo v. Charles Schwab & Co., Inc.
as 1:2009cv07709
Plaintiff:
The People of The State of New York by Andrew M. Cuomo
Defendant:
Charles Schwab & Co., Inc., Charles Schwab & Co., Inc. and Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Unson Paek et al v. Plaza Home Mortgage, Inc. et al
as 2:2009cv01729
Plaintiff:
Unson Paek, Unson Paek, Unson Paek and others
Defendant:
Plaza Home Mortgage, Inc., IndyMac F.S.B., Charles Schwab Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Truong v. Charles Schwab & Co., Inc.
as 1:2007cv08085
Plaintiff:
Mac Truong
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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