Cases 1 - 5 of 5
Charles Schwab & Co., Inc. v. Harpring et al
as 3:2017cv00767
Defendant:
Mary Ann Harpring and Kevin Paul Skaggs, Sr.
Plaintiff:
Charles Schwab & Co., Inc.
Cross_claimant:
Mary Ann Harpring
Cross_defendant:
Kevin Paul Skaggs, Sr.
Cause Of Action: 28 U.S.C. § 1335
United States of America v. $82,229.07.00 Seized from PNC Bank Account No. ****6138 et al
as 2:2013mc00050
Plaintiff:
United States of America
Defendant:
$82,229.07.00 Seized from PNC Bank Account No. ****6138, $129,600.00 Seized from Discover Financial Services Account No. ****5137 and $26,500.00 Seized from Charles Schwab Account No. ****9318
Dirks v. Liberty Life Assurance Company of Boston et al
as 6:2011cv00154
Plaintiff:
Rita Dirks
Defendant:
Liberty Life Assurance Company of Boston , The Charles Schwab Corporation Long Term Disability Plan and The Charles Schwab Corporation
Cause Of Action: 29 U.S.C. § 1132
Osborn v. Griffin et al
as 2:2011cv00089
Defendant:
John Christian Griffin, Michael Robert Griffin, Dennis B. Griffin and others
Garnishee:
Chase Bank, MainSource Bank, Inc., Griffin Industries, LLC and others
Petitioner:
Griffin Family Trust and Thompson Hine, LLP
Plaintiff:
Judith E. Prewitt, Andrew Nicoll, Elizabeth A. Osborn and others
Not Classified By Court:
Jean McCoy and David P Kamp
Cause Of Action: 28 U.S.C. § 1332
Del Campo et al v. Mealing et al
as 3:2011mc00011
Plaintiff:
Elena Del Campo , Lois Artz , Charles Schwab & Assoc. and others
Defendant:
Don R. Mealing, American Corrective Counseling Services, Inc., Bruce D. Raye and others
Thirdparty_defendant:
Damon Wright
Intervenor_defendant:
Maria Hamilton, Damon Wright, Audra Phillips and others
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