Cases 1 - 10 of 12
Plaintiff v. Defendant
as 2:2024cv00075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
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
Plaintiff v. Defendant
as 2:2022cv09162
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Cristo v. The Charles Schwab Corporation et al
as 3:2017cv01843
Plaintiff:
Constantine Gus Cristo
Defendant:
The Charles Schwab Corporation, Schwab Holdings, Inc., Charles Schwab & Co., Inc. and others
Cause Of Action: 12 U.S.C. § 3410
Charles Schwab Bank v. Sujata Vyas et al
as 8:2017cv00789
Plaintiff:
Charles Schwab Bank
Defendant:
Bhaskar Vyas and Sujata Vyas
Severson v. Charles Schwab Corporation, et al
as 3:2017cv00285
Defendant:
Charles Schwab & Co. Inc. , The Charles Schwab Corporation , Schwab Retirement Plan Services Inc. and others
Plaintiff:
Christopher W. Severson
Cause Of Action: 29 U.S.C. § 1001
Dorman v. Charles Schwab Corporation, et al
as 4:2017cv00285
Plaintiff:
Severson, Christopher W. Severson and Michael F. Dorman
Defendant:
Charles Schwab & Co. Inc, Martha Tuma, C. Dawn Rorig and others
Cause Of Action: 29 U.S.C. § 1001
Quesenberry v. Capital One, N.A. et al
as 3:2016cv05457
Defendant:
Capital One, N.A., Charles Schwab Bank, N.A. , Attorney Lender Services, Inc. and others
Plaintiff:
Mark Quesenberry
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab Corporation et al v. Bank of America Corporation et al
as 3:2013cv02244
Plaintiff:
Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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