Cases 21 - 30 of 32
Charles Schwab & Co., Inc. v. Kovaleski
as 2:2015cv14003
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Craig M Kovaleski
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Camelot Wealth Management, LLC et al
as 8:2014cv02631
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Camelot Wealth Management, LLC, Ivan Sanabria and Gary Husel
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Christopher Ryan Haffey et al
as 9:2011cv81273
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Christopher Ryan Haffey , SunTrust Investment Services, Inc. and Lance Sterling Longwater
Cause Of Action: 28 U.S.C. § 1330
DiGeorgia et al v. Charles Schwab & Co., Inc.
as 9:2011cv81228
Plaintiff:
James DiGeorgia and James DiGeorgia & Associates, Inc.
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Charles Schwab & Co., Inc. v. Carr et al
as 2:2011cv00184
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Nicholas Carr and Bruce Eliot Legates
Cause Of Action: 28 U.S.C. § 1332
HANCOCK BANK v. REEDER et al
as 3:2011cv00039
Plaintiff:
HANCOCK BANK
Defendant:
LARRY E REEDER , REGATTA BAY COMMONS ASSOCIATION INC, REGATTA BAY OWNERS ASSOCIATION INC and others
Counter_claimant:
LARRY E REEDER
Counter_defendant:
HANCOCK BANK
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Charles Schwab Properties, Inc.
as 9:2010cv81213
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Charles Schwab Properties, Inc.
Cause Of Action: 15 U.S.C. § 44
Aviles v. Charles Schwab & Co., Inc.
as 9:2009cv80794
Plaintiff:
Javier Aviles and Javier Aviles
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Charles Schwab & Co., Inc. v. McMurry
as 2:2008cv00534
Plaintiff:
Charles Schwab & Co., Inc., Charles Schwab & Co., Inc. and Charles Schwab & Co., Inc.
Defendant:
Lance McMurry
Cause Of Action: Diversity
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