Cases 21 - 30 of 38
Securities And Exchange Commission v. Daifotis et al
as 3:2011cv00137
Plaintiff:
Securities And Exchange Commission
Defendant:
Kimon Daifotis and Randall Merk
Not Classified By Court:
Financial Industry Regulatory Authority, Inc.,
Intervenor:
Charles Schwab & Co., Inc., Schwab Investments, Charles Schwab Investment Management, Inc. and others
Cause Of Action: 15 U.S.C. § 78
The Charles Schwab Corporation v. J.P. Morgan Securities Inc. et al
as 3:2010cv04522
Plaintiff:
The Charles Schwab Corporation
Defendant:
J.P. Morgan Securities Inc. and Bear Stearns Asset Backed Securities I LLC
Cause Of Action: 28 U.S.C. § 1441
The Charles Schwab Corporation v. J.P. Morgan Securities Inc. et al
as 3:2010cv04523
Plaintiff:
The Charles Schwab Corporation
Defendant:
J.P. Morgan Securities Inc. , Bear Stearns Asset Backed Securities I LLC , Chase Mortgage Finance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
The Charles Schwab Corporation v. J.P. Morgan Securities Inc. et al
as 3:2010cv04522
Plaintiff:
The Charles Schwab Corporation
Defendant:
J.P. Morgan Securities Inc. and Bear Stearns Asset Backed Securities I LLC
Cause Of Action: 28 U.S.C. § 1441
The Charles Schwab Corporation v. J.P. Morgan Securities Inc. et al
as 4:2010cv04522
Plaintiff:
The Charles Schwab Corporation
Defendant:
J.P. Morgan Securities Inc. and Bear Stearns Asset Backed Securities I LLC
Cause Of Action: 28 U.S.C. § 1441
The Charles Schwab Corporation et al v. BNP Paribas Securities Corp. et al
as 3:2010cv04030
Plaintiff:
The Charles Schwab Corporation
Defendant:
BNP Paribas Securities Corp. , CWMBS, Inc., Banc of America Securities LLC and others
Cause Of Action: 28 U.S.C. § 1331
The Charles Schwab Corporation v. Banc of America Securities LLC et al
as 3:2010cv03489
Plaintiff:
The Charles Schwab Corporation
Defendant:
Banc of America Securities LLC, Banc of America Funding Corporation, UBS Securities LLC and others
Cause Of Action: 28 U.S.C. § 1441
The Charles Schwab Corporation v. Banc of America Securities LLC et al
as 5:2010cv03489
Plaintiff:
The Charles Schwab Corporation
Defendant:
Banc of America Securities LLC, Banc of America Funding Corporation, UBS Securities LLC and others
Cause Of Action: 28 U.S.C. § 1441
Bohl et al v. The Charles Schwab Corporation et al
as 3:2008cv02984
Plaintiff:
R. Daniel Bohl, R. Daniel Bohl, Garfield Peate and others
Defendant:
The Charles Schwab Corporation, The Charles Schwab Corporation, Charles Schwab & Co., Inc. and others
Miscellaneou:
YieldPlus Investor Group
Cause Of Action: Federal Question
Coleman v. The Charles Schwab Corporation et al
as 3:2008cv02983
Plaintiff:
Arnita Coleman
Defendant:
The Charles Schwab Corporation, The Charles Schwab Corporation, Charles Schwab & Co., Inc. and others
Cause Of Action: Federal Question
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