Cases 11 - 20 of 316
Arnold v. Arnold et al
as 8:2023cv04357
Plaintiff:
Lynn K Arnold
Defendant:
Robert Steven Arnold, Marsha Arnold Hapeshis, Dylan Scott Arnold Martin and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Bautista v. Charles Schwab & Co. Inc
as 1:2023cv01777
Plaintiff:
Brenda Bautista
Defendant:
Charles Schwab & Co. Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity
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)
Joseph Dixon v. Charles Schwab & Co., Inc.
as 23-2494
Plaintiff / Appellant:
Joseph Dixon
Defendant / Appellee:
Charles Schwab & Co., Inc.
Intercurrency Software LLC v. Morgan Stanley & Co. LLC et al
as 2:2023cv00130
Plaintiff:
Intercurrency Software LLC
Defendant:
Morgan Stanley & Co. LLC, Morgan Stanley International PLC and Morgan Stanley Capital Services LLC
Consolidated Defendant:
Charles Schwab & Co., Inc., Charles Schwab Futures and Forex LLC, TD Ameritrade, Inc. and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Intercurrency Software LLC v. Charles Schwab & Co., Inc. et al
as 2:2023cv00128
Plaintiff:
Intercurrency Software LLC
Defendant:
Charles Schwab & Co., Inc. and Charles Schwab Futures and Forex LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
MORGAN STANLEY SMITH BARNEY LLC v. ARMSTRONG et al
as 3:2023cv01688
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC
Respondent:
CHRISTOPHER R. ARMSTRONG, CHARLES SCHWAB & CO., INC. and RANDALL B. KIEFNER
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
BRANDT v. BRANDT et al
as 1:2023cv00231
Plaintiff:
PAMELA BRANDT
Defendant:
ERIK CORY BRANDT, ALFA HERCILIA CALITO MUNOZ DE BRANDT, FIDELITY BROKERAGE SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Hensley v. TD Ameritrade Inc et al
as 3:2023cv05159
Defendant:
Financial Industry Regulatory Authority, TD Ameritrade Inc, Waterhouse Securities Inc and others
Plaintiff:
Alain Hensley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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