Cases
Cases 11 - 20 of 317
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff: United States of America
Defendant: All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv07647
Plaintiff: Mullen Automotive, Inc. and Ulysses Novoa
Defendant: TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Intercurrency Software LLC v. Morgan Stanley & Co. LLC et al
as 2:2023cv00130
Plaintiff: Intercurrency Software LLC
Defendant: Morgan Stanley & Co. LLC, Morgan Stanley International PLC and Morgan Stanley Capital Services LLC
Consolidated Defendant: Charles Schwab & Co., Inc., Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
v. Pitlor et al
as 4:2023cv03192
Defendant: David Pitlor and Charles Schwab & Co., Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Arnold v. Arnold et al
as 8:2023cv04357
Plaintiff: Lynn K Arnold
Defendant: Robert Steven Arnold, Marsha Arnold Hapeshis, Dylan Scott Arnold Martin and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
DENT v. CHARLES SCHWAB & CO., INC.
as 1:2023cv01167
Plaintiff: CRISTIN DENT
Defendant: CHARLES SCHWAB & CO., INC.
Cause Of Action: 28 U.S.C. § 1331 cr - Fed. Question: Civil Rights (Race Discrimination)
Joseph Dixon v. Charles Schwab & Co., Inc.
as 23-2494
Plaintiff / Appellant: Joseph Dixon
Defendant / Appellee: Charles Schwab & Co., Inc.
Bautista v. Charles Schwab & Co. Inc
as 1:2023cv01777
Plaintiff: Brenda Bautista
Defendant: Charles Schwab & Co. Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity
Greco et al v. FMR LLC et al
as 1:2022cv02661
Plaintiff: Stephen A Greco and Spotlight Asset Group
Defendant: FMR LLC, National Financial Services LLC, TD Ameritrade Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
MORGAN STANLEY SMITH BARNEY LLC v. ARMSTRONG et al We have downloadable decisions or orders for this case
as 3:2023cv01688
Petitioner: MORGAN STANLEY SMITH BARNEY LLC
Respondent: CHRISTOPHER R. ARMSTRONG, CHARLES SCHWAB & CO., INC. and RANDALL B. KIEFNER
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan

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