Cases 11 - 20 of 21
Tiwari v. Wells Fargo et al
as 1:2018cv00832
Plaintiff:
Bhavani Tiwari
Defendant:
Wells Fargo, Bank of America, Google and others
Cause Of Action: 28 U.S.C. § 1983
Charles Schwab & Co., Inc. v. Highwater Wealth Management, LLC
as 1:2017cv00803
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Highwater Wealth Management, LLC
Cause Of Action: 18 U.S.C. § 1836
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant:
$16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Mbaku v. Charles Schwab & Co., Inc. et al
as 1:2015cv01301
Plaintiff:
Jolie Mbaku
Defendant:
Charles Schwab & Co., Inc., Charles Schwab Bank, National Association, Charles Schwab Bank and others
Cause Of Action: 42 U.S.C. § 2000
Myers v. State of Colorado et al
as 1:2014cv03005
Plaintiff:
Robin Myers
Defendant:
State of Colorado, Charles Schwab, LSC Financial and others
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2014cv02135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Charles Schwab & Co., Inc. v. Portillo
as 1:2010cv02613
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Franklin Portillo
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Sibel
as 1:2010cv02224
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Jeff Sibel
Cause Of Action: 28 U.S.C. § 1332
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al
as 1:2009cv00853
Plaintiff:
USA
Defendant:
$599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts 186-3516553 and others
Cause Of Action: 18 U.S.C. § 0981
Ohlfs v. Charles Schwab & Co., Inc.
as 1:2008cv00710
Plaintiff:
Michael H. Ohlfs
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: Federal Question
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