Cases 1 - 10 of 99
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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
REYNOLDS FAMILY REVOCABLE TRUST U/A DATED 04/08/2015, v. Schwab et al
as 4:2023cv02938
Plaintiff:
REYNOLDS FAMILY REVOCABLE TRUST U/A DATED
Defendant:
Charles R. Schwab, Walter W Bettinger, II, Peter Crawford and others
Not Classified By Court:
The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
(PC) Gatlin v. Bank of America et al
as 2:2023cv00272
Plaintiff:
Jeris Kenya Gatlin
Defendant:
Bank of America, Wells Fargo, Union Banks and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
Laughead v. The Charles Schwab Corporation
as 3:2022cv01498
Plaintiff:
Kirk Laughead
Defendant:
The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Felipe Nery Gomez v. Charles Schwab and Co. Inc. et al
as 2:2022cv00576
Plaintiff:
Felipe Nery Gomez
Defendant:
Charles Schwab and Co. Inc., Garrett Wynne and Vincent Trace Schmeltz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nemeth v. Lincoln Life Assurance Company of Boston et al
as 4:2021cv08503
Plaintiff:
Lita Nemeth
Defendant:
Lincoln Life Assurance Company of Boston and The Charles Schwab Corporation Welfare Benefits Plan
Cause Of Action: 29 U.S.C. § 1132
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
Barbiero et al v. Charles Schwab Investment Advisory, Inc.
as 4:2021cv07034
Plaintiff:
Lauren Marie Barbiero, Kimberly Jo Lopez and William Kenneth Lopez
Defendant:
Charles Schwab Investment Advisory, Inc.
Cause Of Action: 28 U.S.C. § 1132
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