Cases filed in North Carolina
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.
HOLCOMB v. LYNN et al
as 1:2020cv00985
Defendant: BRITTANY NICOLE LYNN and CHARLES SCHWAB & CO., INC.
Plaintiff: TANGELA J. HOLCOMB
Cause Of Action: 28 U.S.C. § 1332
v. The Charles Schwab Corporation et al
as 1:2009cv00388
Defendant: The Charles Schwab Corporation, Charles Schwab Investment Management, Inc. and Charles Schwab & Co., Inc.
Plaintiff: Thomas S Darnall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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