Cases 1 - 6 of 6
United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
as 1:2023cv00451
Plaintiff:
United States of America
Defendant:
All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Kent v. TD Ameritrade Holding Corporation et al
as 1:2020cv00388
Plaintiff:
Michael Kent
Defendant:
Irene Miller, Joseph H. Moglia, Allan R. Tessler and others
Quest Licensing Corporation v. The Charles Schwab Corporation et al
as 1:2014cv00727
Plaintiff:
Quest Licensing Corporation
Defendant:
The Charles Schwab Corporation and Charles Schwab & Co. Inc.
Cause Of Action: 35 U.S.C. § 271
Quest Licensing Corporation v. Bloomberg LP et al
as 1:2014cv00561
Plaintiff:
Quest Licensing Corporation
Defendant:
Bloomberg LP, Bloomberg Finance LP, FactSet Research Systems Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Markets-Alert Pty Ltd. v. Charles Schwab Corporation et al
as 1:2012cv00781
Plaintiff:
Markets-Alert Pty Ltd.
Defendant:
Charles Schwab Corporation, Charles Schwab & Co. Inc., Lightspeed Financial Inc. and others
Cause Of Action: 28 U.S.C. § 1338
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv00618
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
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