Cases 1 - 10 of 37
Coates et al v. Charles Schwab & Company Incorporated et al
as 2:2024cv00497
Plaintiff:
Carol R Coates and Carol Russell Coates Trust
Defendant:
Charles Schwab & Company Incorporated, JP Morgan Chase Bank NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 2:2023cv02540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Callahan et al v. TD Ameritrade et al
as 1:2023cv00129
Plaintiff:
Daniel Callahan and Martha Menzie
Defendant:
TD Ameritrade and Charles Schwab Companies
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Securities, Commodities, Exchange
Charles Schwab & Company, Inco v. Robert LaGrant
as 20-2878
Plaintiff / Appellant:
CHARLES SCHWAB & COMPANY, INCORPORATED
Defendant / Appellee:
ROBERT LAGRANT
LREP Arizona, LLC v. 597 Broadway Realty LP et al
as 1:2020mc00475
Defendant:
Unknown Lee, Shui Yee Lee, Unknown Siddique and others
Plaintiff:
LREP Arizona, LLC
Garnishee:
Glendorn Capital Management LLC, JP Morgan Chase Bank NA, Charles Schwab & Company Incorporated and others
Wilson Egwuenu v. Megan J. Brennan, et al
as 20-1435
Defendant / Appellee:
ST. VINCENT HOSPITAL, MEGAN J. BRENNAN, Postmaster General, CHARLES SCHWAB & COMPANY, INCORPORATED and others
Plaintiff / Appellant:
WILSON EGWUENU
Rose Duru v. President Trump Administration
as 19-2134
Defendant / Appellee:
UNITED STATES POSTAL SERVICE, Marietta, Georgia, H&R BLOCK BAILEY'S CROSSROADS CENTER, DAVID R. CLOUSTON, Attorney and others
Plaintiff / Appellant:
ROSE ADANMA DURU
Bullard v. Charles Schwab & Company, Inc.
as 2:2019cv02632
Plaintiff:
Rachel Bullard and Rachel S. Bullard
Defendant:
Charles Schwab & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Capital Finance, LLC v. Oscar Rosenberg
as 19-1202
Defendant / Appellant:
OSCAR ROSENBERG and JOSEF NEUMAN
Garnishee:
TD BANK, N.A., JP MORGAN CHASE BANK, N.A., FIDELITY CORPORATION and others
Plaintiff / Appellee:
CAPITAL FINANCE, LLC
UNITED STATES OF AMERICA v. $6,750,000 Seized in Place In Charles Schwab & Company Account x1174
as 4:2018cv02264
Defendant:
6,750,000 Seized in Place in Charles Schwab & Company Account x1174
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
