Cases 1 - 10 of 10
Plaintiff v. Defendant
as 2:2019cv12378
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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
Charles Schwab & Co., Inc. v. Stoops
as 1:2016cv00397
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
James Stoops
Cause Of Action: 28 U.S.C. § 1332
Hienzelmann v. Charles Schwab & Co., Inc.
as 1:2015cv13920
Plaintiff:
Mark Hienzelmann
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 29 U.S.C. § 1109
The Delp Heritage Trust v. Charles Schwab & Co., Inc.
as 2:2014mc50875
Plaintiff:
The Delp Heritage Trust
Defendant:
Charles Schwab & Co., Inc.
Rodriguez v. Charles Schwab & Co., Inc.
as 2:2014cv02197
Defendant:
Charles Schwab & Co., Inc.
Plaintiff:
Ivan Juan Antonio Rodriguez
Cause Of Action: 28 U.S.C. § 1331
Charles Schwab & Co., Inc. v. Fraker
as 2:2011cv15212
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Mark Fraker
Cause Of Action: 28 U.S.C. § 1332
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
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
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