Cases 1 - 10 of 18
Skalka v. Charles Schwab & Co., Inc. et al
as 8:2024cv00158
Plaintiff:
David Skalka, Receiver of the Outlier Funds Settlement Fund
Defendant:
Charles Schwab & Co, Inc. and Jay Patneaude
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Robert Wright v. Charles Schwab & Co., Inc.
as 23-15148
Plaintiff / Appellant:
ROBERT WRIGHT, on behalf of himself and all others similarly situated
Defendant / Appellee:
CHARLES SCHWAB & CO., INC.
Charles Chou, et al v. Charles Schwab & Co., Inc.
as 22-15549
Plaintiff / Appellant:
CHARLES CHOU and DAVID WONG
Defendant / Appellee:
CHARLES SCHWAB & CO., INC.
Chou v. Charles Schwab & Co., Inc.
as 3:2021cv06189
Plaintiff:
Charles Chou
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Wright v. Charles Schwab & Co., Inc.
as 3:2020cv05281
Plaintiff:
Robert Wright
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Simms v. Charles R Schwab et al
as 3:2019cv05642
Defendant:
John Doe, Schwab Employees, Walter W Bettinger, II and others
Plaintiff:
Daniel Jerimiah Simms
Cause Of Action: 28 U.S.C. § 1331
Charles Schwab & Co., Inc. v. WS Wealth Management, LLC et al
as 1:2016cv00352
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
WS Wealth Management, LLC , Jonathan David Wagner , Caroline E. Stys and others
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Retrophin, Inc. et al
as 1:2014cv04294
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Retrophin, Inc., Standard Registrar and Transfer Company, Inc. and Jackson Su
Cross Claimant:
Chun Yi George Huan
Alternative Dispute Resolution (Adr) Provider:
Katten Muchin Rosenman LLP
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Weisfelner v. Reichman et al
as 1:2012cv03273
Defendant:
Stuart Reichman, Ronnie Reichman, Center for Foot & Ankle Surgery LLC U/A Dtd 1/01/1999 (Geroge Joseph Fahoury Jr., Trustee) and others
Plaintiff:
Edward S. Weisfelner
Cause Of Action: 28 U.S.C. § 1452
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv09592
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
American Electric Power , Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
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