Cases 1 - 10 of 14
Plaintiff v. Defendant
as 24-1480
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
DENT v. CHARLES SCHWAB & CO., INC.
as 1:2023cv01167
Plaintiff:
CRISTIN DENT
Defendant:
CHARLES SCHWAB & CO., INC.
Cause Of Action: 28 U.S.C. § 1331 cr - Fed. Question: Civil Rights (Race Discrimination)
Charles Schwab & Co. Inc. et al v. Cahill, Carole et al
as 3:2022cv00358
Plaintiff:
Charles Schwab & Co. Inc.
Defendant:
Carole Jean Cahill and The Estate of Charles J. Hayes
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Greco et al v. FMR LLC et al
as 1:2022cv02661
Plaintiff:
Stephen A Greco and Spotlight Asset Group
Defendant:
FMR LLC, National Financial Services LLC, TD Ameritrade Holding Corporation and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv00510
Defendant:
The Charles Schwab Corporation, Robinhood Markets, Inc., Melvin Capital Management, LP and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Charles Schwab & Co Inc. v. Saeger
as 2:2019cv01176
Defendant:
Andy W Saeger
Plaintiff:
Charles Schwab & Co.,Inc. and Charles Schwab & Co Inc
Charles Schwab & Co., Inc. v. Gomez et al
as 1:2019cv03833
Defendant:
Felipe Nery Gomez, Athur James Muellman Gomez and Arthur James Muellman Gomez
Plaintiff:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co Inc v. LaGrant
as 2:2017cv00340
Plaintiff:
Charles Schwab & Co Inc
Defendant:
Robert LaGrant
Cause Of Action: 28 U.S.C. § 1331
CHARLES SCHWAB & CO., INC. v. STALEY et al
as 1:2015cv01148
Plaintiff:
CHARLES SCHWAB & CO., INC.
Defendant:
J.P. MORGAN SECURITIES LLC and THOMAS STALEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Charles Schwab & Co., Inc. v. Kitzel
as 1:2014cv08843
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Carolyn Kitzel
Cause Of Action: 28 U.S.C. § 1332
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