Cases 21 - 30 of 317
BRANDT v. BRANDT et al
as 1:2023cv00231
Plaintiff:
PAMELA BRANDT
Defendant:
ERIK CORY BRANDT, ALFA HERCILIA CALITO MUNOZ DE BRANDT, FIDELITY BROKERAGE SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Hensley v. TD Ameritrade Inc et al
as 3:2023cv05159
Defendant:
Financial Industry Regulatory Authority, TD Ameritrade Inc, Waterhouse Securities Inc and others
Plaintiff:
Alain Hensley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Intercurrency Software LLC v. Charles Schwab & Co., Inc. et al
as 2:2023cv00128
Plaintiff:
Intercurrency Software LLC
Defendant:
Charles Schwab & Co., Inc. and Charles Schwab Futures and Forex LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Robert Wright v. Charles Schwab & Co., Inc.
as 23-15148
Plaintiff / Appellant:
ROBERT WRIGHT, on behalf of himself and all others similarly situated
Defendant / Appellee:
CHARLES SCHWAB & CO., INC.
Clark v. Colorado Division of Securities, The, et al.
as 1:2023cv00191
Plaintiff:
Jason Ray Clark
Defendant:
CDS, Colorado Division of Securities, The, United States Securities Exchange Commission, The and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Thompson v. Charles Schwab & Co., Inc.
as 1:2022cv03314
3Rd Party Defendant:
Harvey Thompson and Ryan Cole McCarty
Counter Claimant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Clark v. Charles Schwab & Co. Inc.
as 1:2022cv03015
Plaintiff:
Jason R. Clark
Defendant:
Charles Schwab & Co. Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Dixon v. Charles Schwab & Co., Inc.
as 0:2022cv02933
Plaintiff:
Joseph O. Dixon
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant:
Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff:
Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party:
Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Miles-Baker v. Charles Schwab & Co., Inc.
as 1:2022cv09251
Plaintiff:
Eric T. Miles-Baker
Defendant:
Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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