Cases 21 - 30 of 146
Dynapass IP Holdings LLC v. The Charles Schwab Corporation et al
as 2:2023cv00064
Plaintiff:
Dynapass IP Holdings LLC
Defendant:
The Charles Schwab Corporation and Charles Schwab Bank, SSB
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
TURNER v. WIPRO LIMITED-WIPRO HOLDINGS et al
as 3:2023cv01375
Plaintiff:
TERRANCE TURNER
Defendant:
WIPRO LIMITED-WIPRO HOLDINGS, WIDEPRO LIMITED-NY, CHARLES SCHWAB & CORPORATE, INCORPORATED and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Stephen Edwards v. Charles Schwab Corporation, et al
as 23-5010
Plaintiff / Appellant:
Stephen S. Edwards
Defendant / Appellee:
The Charles Schwab Corporation and United States of America
Reynolds v. Scotttrade, Inc./TD Ameritrade, Inc. et al
as 1:2023cv00159
Plaintiff:
Atrella R Reynolds
Defendant:
Scotttrade, Inc./TD Ameritrade, Inc., Toronto-Dominion Bank doing business as TD Bank, N.A. doing business as TD Ameritrade, Charles Schwab Corporation and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Island Intellectual Property LLC v. TD Ameritrade, Inc.
as 23-1441
Plaintiff / Appellant:
ISLAND INTELLECTUAL PROPERTY LLC
Defendant / Appellee:
TD AMERITRADE, INC., TD AMERITRADE CLEARING, INC., TD AMERITRADE TRUST CO. and others
Island Intellectual Property LLC v. TD Ameritrade, Inc.
as 23-1318
Plaintiff / Appellant:
ISLAND INTELLECTUAL PROPERTY LLC
Defendant / Appellee:
TD AMERITRADE, INC., TD AMERITRADE CLEARING, INC., TD AMERITRADE TRUST CO. and others
Whiteside v. Allegiance Bank et al
as 1:2022cv00587
Plaintiff:
Brian Whiteside
Garnishee:
Allegiance Bank, BANK OF AMERICA, N.A. and The Charles Schwab Corporation
Laughead v. The Charles Schwab Corporation
as 3:2022cv01498
Plaintiff:
Kirk Laughead
Defendant:
The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Liberty Peak Ventures, LLC v. The Charles Schwab Corporation et al
as 2:2022cv00376
Plaintiff:
Liberty Peak Ventures, LLC
Defendant:
The Charles Schwab Corporation, Charles Schwab & Co., Inc. and Charles Schwab Bank, SSB
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
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