Cases 1 - 10 of 341
Charles Schwab & Co., Inc. v. Carril et al
as 4:2025cv00112
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Dolores Carril, Martin Dario Lifschitz and 3K Investments & Holdings, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Johnson v. Charles Schwab & Co., Inc.
as 4:2025cv00101
Plaintiff:
Courtney "Bren" Johnson
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 29 U.S.C. § 2615 Family and Medical Leave
Avis Copelin v. Charles Schwab & Co, Inc. et al
as 2:2025cv00855
Plaintiff:
Avis Copelin
Defendant:
Charles Schwab & Co, Inc., The Charles Schwab Corporation and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
MCCRORY v. BARNES & THORNBURG LLP et al
as 1:2025cv00191
Plaintiff:
MICHAEL K MCCRORY
Defendant:
BARNES & THORNBURG LLP, NEWPORT GROUP INC. and CHARLES SCHWAB & CO., INC.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Bertonis v. Morgan Stanley et al
as 1:2025cv00115
Defendant:
Merrill Lynch Pierce Fenner & Smith Inc, Bank Of America Corporation, Charles Schwab & Co., Inc. and others
Plaintiff:
James Bertonis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Charles Schwab & Co., Inc. v. Winston
as 1:2024cv10033
Respondent:
Edward Brian Winston
Petitioner:
Charles Schwab & Co., Inc.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Means v. Hamilton Capital Management, Inc. et al
as 2:2024cv04314
Defendant:
Charles Schwab & Co., Inc. and Hamilton Capital Management, Inc.
Plaintiff:
Daniel J Means
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
David M. Morris v. The Charles Schwab Corporations et al
as 2:2024cv11010
Intervenor:
Donald Saunders, Michael Davis, Rosemary Orlando and others
Defendant:
The Charles Schwab Corporations and Charles Schwab & Co Inc
Plaintiff:
David M. Morris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Incorrectly Filed
as 4:2024cv04961
Plaintiff:
Charles Schwab & Co., Inc.
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
Charles Schwab & Co., Inc. v. Ortega
as 4:2024cv04962
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Roberto Ivan Ortega
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
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