Cases 1 - 10 of 52
United States of America v. Wei Lai
as 2:2023cv09876
Defendant:
Wei Lai, Wei Allen and Julia Wei
Plaintiff:
United States of America
Garnishee:
Charles Schwab Bank, Charles Schwab & Co., Inc., American Century Investment Management, Inc and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Charles Schwab & Co. Inc. v. Evan K. Halperin Revocable Living Trust
as 4:2021cv08179
Petitioner:
Charles Schwab & Co. Inc.
Respondent:
Evan K. Halperin Revocable Living Trust
Cause Of Action: 28 U.S.C. § 1441
Greenstein v. Charles Schwab & Co., Inc.
as 3:2021cv06283
Plaintiff:
Neil D Greenstein
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1331
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
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Krumenacker v. Robinhood Financial, LLC et al
as 4:2021cv00838
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Charles Schwab & Co., Inc. and others
Plaintiff:
Jordan Krumenacker
Curiel-Ruth v. Robinhood Securities LLC et al
as 4:2021cv00829
Defendant:
Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
Cheng et al v. Ally Financial Inc. et al
as 4:2021cv00781
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Terell Sterling and Shane Cheng
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
Charles Schwab & Co. Inc. et al v. WordLogic Corporation, et al
as 3:2019cv00527
Plaintiff:
The Charles Schwab Corporation, Charles Schwab Bank, N.A. and Charles Schwab & Co. Inc.
Defendant:
Wordlogic Corporation and 602531 British Columbia Ltd.
Cause Of Action: 35 U.S.C. § 271
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