Cases 1 - 10 of 19
EUGENE B. WOLSTENHOLME IRREVOCABLE TRUST v. CHARLES SCHWAB & CO., INC. et al
as 2:2024cv02206
Plaintiff:
EUGENE B. WOLSTENHOLME IRREVOCABLE TRUST
Defendant:
CHARLES SCHWAB & CO., INC. and TRUIST FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Skalka v. Charles Schwab & Co., Inc. et al
as 8:2024cv00158
Plaintiff:
David Skalka, Receiver of the Outlier Funds Settlement Fund
Defendant:
Charles Schwab & Co, Inc. and Jay Patneaude
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Robert Wright v. Charles Schwab & Co., Inc.
as 23-15148
Plaintiff / Appellant:
ROBERT WRIGHT, on behalf of himself and all others similarly situated
Defendant / Appellee:
CHARLES SCHWAB & CO., INC.
Charles Chou, et al v. Charles Schwab & Co., Inc.
as 22-15549
Plaintiff / Appellant:
CHARLES CHOU and DAVID WONG
Defendant / Appellee:
CHARLES SCHWAB & CO., INC.
Chou v. Charles Schwab & Co., Inc.
as 3:2021cv06189
Plaintiff:
Charles Chou
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Wright v. Charles Schwab & Co., Inc.
as 3:2020cv05281
Plaintiff:
Robert Wright
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Simms v. Charles R Schwab et al
as 3:2019cv05642
Defendant:
John Doe, Schwab Employees, Walter W Bettinger, II and others
Plaintiff:
Daniel Jerimiah Simms
Cause Of Action: 28 U.S.C. § 1331
Charles Schwab & Co., Inc. v. WS Wealth Management, LLC et al
as 1:2016cv00352
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
WS Wealth Management, LLC , Jonathan David Wagner , Caroline E. Stys and others
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Retrophin, Inc. et al
as 1:2014cv04294
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Retrophin, Inc., Standard Registrar and Transfer Company, Inc. and Jackson Su
Cross Claimant:
Chun Yi George Huan
Alternative Dispute Resolution (Adr) Provider:
Katten Muchin Rosenman LLP
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
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
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.
