Cases 1 - 9 of 9
Plaintiff v. Defendant
as 2:2023cv00405
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Cimarolli v. Administrative Committee of NetJets Inc. et al
as 2:2020cv01633
Defendant:
SCHWAB RETIREMENT PLAN SERVICES INC, Charles Schwab Bank, Administrative Committee of NetJets Inc. and others
Cause Of Action: 29 U.S.C. § 1132
Arrow International, Inc. v. Huddleston et al
as 1:2018cv01581
Defendant:
Shwab Retirement Plan Services, Inc., Charles Schwab Bank, Colt Green and others
Plaintiff:
Arrow International, Inc.
Cause Of Action: 28 U.S.C. § 2201
Brown et al v. Charles Schwab & Co., Inc. et al
as 1:2010mc00057
Plaintiff:
Richard Brown, Louis Mancusco and Robert J. Brinson
Defendant:
Charles Schwab & Co., Inc.
3rd_pty_defendant:
Robert Pearlman and Pearlman & Pearlman, Attorneys at Law, P.C.
Interested_party:
Equity Trust Company
Omnicare Distribution Center LLc v. McArther et al
as 3:2010cv00796
Plaintiff:
Omnicare Distribution Center LLC
Defendant:
Paul Douglas McArther and Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
USA v. $70,150 in US Currency, et al
as 1:2002cv00874
Plaintiff:
United States of America
Defendant:
Seventy Thousand One Hundred Fifty Dollars in United States Currency ($70,150.00), Contents of Charles Schwab Brokerage Account Number 5059-2055, Contents of Huntington National Bank Premier Savings Account Number 04652021815 and others
Claimant:
Nico Capurro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. 9520 Cutler Trace, Dayton, Ohio 45458 et al
as 3:2007cv00217
Plaintiff:
United States of America
Defendant:
9520 Cutler Trace, Dayton, Ohio 45458, Lot 12, 9621 Tai Trace, Centerville, Ohio 45458, Lot 32, 9635 Tai Trace, Centerville, Ohio 45458 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Metz et al v. Unizan Bank et al
as 5:2005cv01510
Defendant:
Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff:
Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified:
JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant:
Wachovia Bank, N.A.
Intervenor:
Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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