Cases 31 - 40 of 64
Adams v. Charles Schwab & Co., Inc.
as 4:2020cv00108
Plaintiff:
Jennifer Adams
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1446
Lighthouse Consulting Group, LLC v. The Charles Schwab Corporation
as 6:2019cv00595
Defendant:
The Charles Schwab Corporation
Plaintiff:
Lighthouse Consulting Group, LLC
Cause Of Action: 35 U.S.C. § 271
Charles Schwab & Co., Inc. v. Vanengelenhoven
as 1:2019cv00821
Defendant:
John A. Vanengelenhoven
Plaintiff:
Charles Schwab & Co., Inc.
Charles Schwab & Co., Inc. v. Collins
as 3:2019cv01272
Defendant:
Michael E. Collins and Michael E Collins
Plaintiff:
Charles Schwab & Co., Inc. and Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Jones
as 4:2019cv00180
Defendant:
Gregory Jones
Plaintiff:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Chapwood Capital Investment Management, LLC et al v. Charles Schwab Corporation et al
as 4:2018cv00548
Defendant:
Joseph R. Martinetto, Schwab Institutional Enterprise, Charles Schwab & Co, Inc. and others
Plaintiff:
Ed Butowsky and Chapwood Capital Investment Management, LLC
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. $6,750,000 Seized in Place In Charles Schwab & Company Account x1174
as 4:2018cv02264
Defendant:
6,750,000 Seized in Place in Charles Schwab & Company Account x1174
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
Chapwood Capital Investment Management, LLC et al v. Charles Schwab Corporation et al
as 4:2018cv00287
Plaintiff:
Chapwood Capital Investment Management, LLC and Edward Butowsky
Defendant:
Charles Schwab Corporation, Charles Schwab & Co., Inc., Schwab Institutional Enterprise and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
Publishing Technologies LLC v. Charles Schwab & Co., Inc.
as 6:2017cv00611
Plaintiff:
Publishing Technologies LLC
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 15 U.S.C. § 1126
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