Cases 21 - 30 of 588
Bansal et al v. TD Ameritrade, Inc. et al
as 9:2023cv81539
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Plaintiff:
Rajendra K. Bansal, Ranisaur LLC, Srinivas Kaza MD, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Appel v. Westport Police Officer et al
as 1:2023cv12877
Plaintiff:
Ari Appel
Defendant:
Westport Police Officer, Fernando A. Goncalves, Judge Howard Speicher and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States of America v. Wei Lai
as 2:2023cv09876
Defendant:
Wei Lai, Wei Allen and Julia Wei
Plaintiff:
United States of America
Garnishee:
Charles Schwab Bank, Charles Schwab & Co., Inc., American Century Investment Management, Inc and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Jeanfort v. TD Ameritrade, Inc. et al
as 1:2023cv12591
Plaintiff:
Keren Jeanfort
Defendant:
TD Ameritrade, Inc. and The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Schultz v. TD Ameritrade, Inc. et al
as 1:2023cv12590
Plaintiff:
David Schultz
Defendant:
TD Ameritrade, Inc. and The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Diveroli v. Charles Schwab & Co., Inc.
as 1:2023cv23869
Plaintiff:
Efraim Diveroli
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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
SCHWAB v. 3M COMPANY et al
as 9:2023cv13928
Plaintiff:
SCOTT CHARLES SCHWAB
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Milner v. Roman Catholic Diocese of Las Cruces et al
as 2:2023cv00840
Plaintiff:
Cheryl Jan Milner
Defendant:
Roman Catholic Diocese of Las Cruces, Geek Squad, Park Place Apartments and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
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