Cases 41 - 50 of 66
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
Charles Schwab & Co., Inc. v. Bingham
as 5:2017cv00961
Defendant:
Christopher Bingham
Plaintiff:
Charles Schwab & Co., Inc.
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
United States of America v. $72,039.07 in U.S. currency seized from Charles Schwab account xxx2452 et al
as 4:2016cv00225
Plaintiff:
United States of America
Defendant:
$72,039.07 in U.S. currency seized from Charles Schwab account xxx2452 and $33,782.97 in U.S. currency seized from Wells Fargo Bank account xxx3973
Cause Of Action: 28 U.S.C. § 1345
CSFB 1998-C2 TX Facilities LLC v. Charles Schwab & Co., Inc
as 3:2016cv00514
Plaintiff:
CSFB 1998-C2 TX Facilities LLC
Garnishee:
Charles Schwab & Co Inc
Defendant:
Walter W Rector and Shirley Rector
Cause Of Action: Application for a Writ of Garnishment
Ruby Sands LLC v. Charles Schwab Corporation
as 2:2015cv01963
Plaintiff:
Ruby Sands LLC
Defendant:
Charles Schwab Corporation
Cause Of Action: 35 U.S.C. § 271
Charles Schwab & Co., Inc. v. Parrott
as 1:2015cv00990
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
William R. Parrott
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CryptoPeak Solutions, LLC v. Charles Schwab & Co, Inc.
as 2:2015cv01294
Plaintiff:
CryptoPeak Solutions, LLC
Defendant:
Charles Schwab & Co, Inc.
Cause Of Action: 35 U.S.C. § 271
CryptoPeak Solutions, LLC v. 3M Company
as 2:2015cv01284
Not Classified By Court:
David Folsom
Plaintiff:
CryptoPeak Solutions, LLC
Defendant:
3M Company
Consolidated Defendant:
Aetna, Inc., Allstate Insurance Company, AOS, Inc. d/b/a Trading Block and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Pluratrade LLC v. The Charles Schwab Corporation
as 2:2015cv01009
Plaintiff:
Pluratrade LLC
Defendant:
The Charles Schwab Corporation
Cause Of Action: 35 U.S.C. § 271
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