Cases 31 - 40 of 46
Whirlpool Corporation v. Freight Revenue Recovery of Miami, Inc.
as 1:2016mc23231
Plaintiff:
Whirlpool Corporation
Defendant:
Freight Revenue Recovery of Miami, Inc.
Garnishee:
University Credit Union , Wells Fargo Advisors, LLC , Charles Schwab & Co Inc and others
Cause Of Action: Registration of Foreign Judgment
Charles Schwab & Co., Inc. v. Gonzalez
as 1:2015cv23159
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Jimmy Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Garrity
as 8:2015cv00949
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
James W. Garrity
Cause Of Action: 28 U.S.C. § 1332
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
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