Cases 21 - 30 of 594
Copeland v. TD Ameritrade Holding Corporation et al
as 8:2024cv00047
Plaintiff:
Bruce Dwain Copeland
Defendant:
TD Ameritrade Holding Corporation and Charles Schwab Corporation
Schwab et al v. Exactech, Inc. et al
as 1:2024cv00929
Plaintiff:
Charles Schwab and Roxanne Schwab
Defendant:
Exactech, Inc. and Exactech, U.S., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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
STANFORD et al v. H.S.B.C BANK et al
as 1:2023cv02194
Plaintiff:
JOSEPH A. STANFORD and SOFTWHO
Defendant:
H.S.B.C BANK, BANK OF THE OZARKS, CHASE BANK, U.S. BANK and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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
Plaintiff v. Defendant
as 2:2023cv02540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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
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
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
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