Cases 1 - 7 of 7
Plaintiff v. Defendant
as 1:2021cv01373
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
Charles Schwab Futures, Inc. v. Eastern Savings Bank, FSB
as 1:2018cv02153
Respondent:
Eastern Savings Bank, FSB
Petitioner:
Charles Schwab Futures, Inc. f/k/a Optionsxpress, Inc. and Charles Schwab Futures, Inc.
Interested Party:
Jonathan I. Feldman
Cause Of Action: 9 U.S.C. § 7
Plaintiff v. Defendant
as 8:2016cv03923
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc., v. Edwards
as 1:2013cv03407
Plaintiff:
Charles Schwab & Co., Inc.,
Defendant:
James Edwards
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc., v. Targan et al
as 8:2007cv03277
Plaintiff:
Charles Schwab & Co., Inc.,
Defendant:
Robert S. Targan, Merrill Lynch Business Financial Services, Inc. and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
In re: Alger, Columbia, Janus, MFS, One Group, Putnam, Allianz Dresdner
as 1:2004md15863
Defendant:
Charles Schwab Trust Company, Putnam Asia Pacific Growth Fund, Daniel G. Calugar and others
Plaintiff:
Harry Jacobs, Edward I. Segel, Jean Stigas and others
Cross Defendant:
Bear Stearns & Co., Inc., Bear Stearns & Co. Inc. and Bear Stearns Securities Corporation
Petitioner:
Steven S. Scholes, Jonathan Lee Riches, The Individual Fund Plaintiffs and others
Intervenor:
Van Kampen Series Fund Inc.
Amicus Curiae:
AVZ, Inc., Invesco Funds Group, Inc. and Amvescap Retirement, Inc.
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