Cases 61 - 70 of 594
Damian v. TD Ameritrade, Inc. et al
as 9:2023cv80503
Plaintiff:
Melanie E. Damian, RAVI PATEL and RAJ PATEL
Defendant:
Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and TD AMERITRADE FUTURES & FOREX, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff:
USA
Defendant:
$396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant:
Nicole S. Randall
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Intercurrency Software LLC v. Morgan Stanley & Co. LLC et al
as 2:2023cv00130
Plaintiff:
Intercurrency Software LLC
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley International PLC and Morgan Stanley Capital Services LLC
Consolidated Defendant:
Charles Schwab & Co., Inc., Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Intercurrency Software LLC v. Charles Schwab & Co., Inc. et al
as 2:2023cv00128
Plaintiff:
Intercurrency Software LLC
Defendant:
Charles Schwab & Co., Inc. and Charles Schwab Futures and Forex LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
MORGAN STANLEY SMITH BARNEY LLC v. ARMSTRONG et al
as 3:2023cv01688
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC
Respondent:
CHRISTOPHER R. ARMSTRONG, CHARLES SCHWAB & CO., INC. and RANDALL B. KIEFNER
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
BRANDT v. BRANDT et al
as 1:2023cv00231
Plaintiff:
PAMELA BRANDT
Defendant:
ERIK CORY BRANDT, ALFA HERCILIA CALITO MUNOZ DE BRANDT, FIDELITY BROKERAGE SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
TURNER v. WIPRO LIMITED-WIPRO HOLDINGS et al
as 3:2023cv01375
Plaintiff:
TERRANCE TURNER
Defendant:
WIPRO LIMITED-WIPRO HOLDINGS, WIDEPRO LIMITED-NY, CHARLES SCHWAB & CORPORATE, INCORPORATED and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hensley v. TD Ameritrade Inc et al
as 3:2023cv05159
Defendant:
Financial Industry Regulatory Authority, TD Ameritrade Inc, Waterhouse Securities Inc and others
Plaintiff:
Alain Hensley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dynapass IP Holdings LLC v. Amazon.com, Inc.
as 2:2023cv00063
Plaintiff:
Dynapass IP Holdings LLC
Defendant:
Amazon.com, Inc.
Consolidated Defendant:
The Charles Schwab Corporation, Charles Schwab Bank, SSB, East West Bank and others
Counter Claimant:
East West Bancorp, Inc., Simmons First National Corporation and Simmons Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Dynapass IP Holdings LLC v. The Charles Schwab Corporation et al
as 2:2023cv00064
Plaintiff:
Dynapass IP Holdings LLC
Defendant:
The Charles Schwab Corporation and Charles Schwab Bank, SSB
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
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