Cases 41 - 50 of 56
Tucker et al v. Charles Schwab Bank et al
as 1:2012cv03399
Plaintiff:
Marion J Tucker and Stephanie Tucker
Defendant:
Charles Schwab Bank and Morgan Stanley Capital I, Inc.
Cause Of Action: 15 U.S.C. § 1692
Droplets, Inc. v. E*Trade Financial Corporation et al
as 1:2012cv02326
Plaintiff:
Droplets, Inc.
Defendant:
E*Trade Financial Corporation , E*Trade Securities, LLC , E*Trade Bank and others
Counter_claimant:
ETrade Financial Corporation , E*Trade Securities, LLC , ETRADE Bank and others
Counter_defendant:
Droplets, Inc.
Cause Of Action: 35 U.S.C. § 271
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
as 1:2011cv06411
Plaintiff:
Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
as 3:2011cv04187
Plaintiff:
Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Strong v. Charles Schwab & Co., Inc. et al
as 1:2011cv02321
Plaintiff:
Janice D. Strong
Defendant:
Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., PHH Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1692
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Doukas et al v. Ballard et al
as 2:2011cv03275
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Droplets, Inc. v. E*Trade Financial Corporation et al
as 2:2011cv00255
Plaintiff:
Droplets, Inc.
Defendant:
E*Trade Financial Corporation , E*Trade Securities, LLC , E*Trade Bank and others
Cause Of Action: 35 U.S.C. § 271
UNITED STATES OF AMERICA v. ALL MONIE CONTAINED IN CHARLES SCHWAB BANK ACCOUNT NUMBER 440016247007
as 2:2010cv01316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIE CONTAINED IN CHARLES SCHWAB BANK ACCOUNT NUMBER 440016247007
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
Federal Deposit Insurance Corporation v. Gramercy Club of Edina et al
as 0:2009cv01937
Defendant:
Gramercy Club of Edina, Gramercy Club of Edina, Gramercy Club of Edina and others
Plaintiff:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Type:
Contract
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