Cases 1 - 10 of 11
UNITED STATES OF AMERICA v. ACCOUNT(S)
as 5:2022cv00130
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ACCOUNT(S)
Claimant:
CHARLES SCHWAB and WESTCLIFF TECHNOLOGIES INC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Charles Schwab & Co., Inc. et al v. Frick et al
as 2:2021cv00154
Plaintiff:
Charles Schwab & Co., Inc. and TD Ameritrade, Inc.
Defendant:
Ray Frick and James Frick
Cause Of Action: 28 U.S.C. § 1335
Charles Schwab & Co., Inc. v. Raymon
as 1:2019cv03601
Defendant:
David L. Raymon
Plaintiff:
Charles Schwab & Co., Inc.
Jones v. EVRAZ Inc. North America et al
as 1:2018cv04519
Defendant:
Evraz Inc. N.A. Investment Committee, EVRAZ Inc. North America, Evraz Inc., N.A. Administrative Committee and others
Plaintiff:
Michael D. Jones
Cause Of Action: 29 U.S.C. § 1132
Charles Schwab & Co., Inc. v. Cartin
as 1:2016cv00234
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Matthew Cartin
Cause Of Action: 28 U.S.C. § 1332
Curry et al v. TD Ameritrade, Inc. et al
as 1:2014cv01361
Plaintiff:
William A. Curry , Robert L. Claxton , John R. Sullivan and others
Defendant:
TD Ameritrade, Inc. , TD Ameritrade Clearing, Inc. , TD Ameritrade Holding Corporation and others
Cause Of Action: 15 U.S.C. § 77
Cook v. Charles Schwab & Co., Inc.
as 1:2013cv03235
Plaintiff:
Craig E. Cook
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 42 U.S.C. § 1981
JOAO Bock Transaction Systems, LLC v. Charles Schwab & Co., Inc.
as 1:2012cv02857
Plaintiff:
JOAO Bock Transaction Systems, LLC
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1338
Strong v. Charles Schwab & Co., Inc. et al
as 1:2011cv02321
Plaintiff:
Janice D. Strong
Defendant:
Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., PHH Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv02019
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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