Cases 1 - 10 of 13
MORGAN STANLEY SMITH BARNEY LLC v. ARMSTRONG et al
as 3:2023cv01688
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC
Respondent:
CHRISTOPHER R. ARMSTRONG, CHARLES SCHWAB & CO., INC. and RANDALL B. KIEFNER
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
TURNER v. WIPRO LIMITED-WIPRO HOLDINGS et al
as 3:2023cv01375
Plaintiff:
TERRANCE TURNER
Defendant:
WIPRO LIMITED-WIPRO HOLDINGS, WIDEPRO LIMITED-NY, CHARLES SCHWAB & CORPORATE, INCORPORATED and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CHARLES SCHWAB & CO., INC. v. KOEPPEL et al
as 2:2022cv02236
Plaintiff:
CHARLES SCHWAB & CO., INC.
Defendant:
ALEXIA KOEPPEL, H ANDREW SCHWED, MEREDITH KOEPPEL SCHWED and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bernstein v. AMERITRADE HOLDING CORPORATION et al
as 2:2020cv03695
Defendant:
IRENE R. MILLER, BRIAN M. LEVITT, KAREN E. MAIDMENT and others
Plaintiff:
Audrey Bernstein
v. SMALLEY et al
as 2:2019cv13894
Respondent:
CHARLES SCHWAB & CO., INC.
Claimant:
MARK BRIAN SMALLEY
Cause Of Action: 28 U.S.C. § 1331
CHARLES SCHWAB & CO., INC. v. ARMSTRONG et al
as 3:2019cv09307
Defendant:
CHRISTOPHER ARMSTRONG and RANDALL KIEFNER
Plaintiff:
CHARLES SCHWAB & CO., INC.
Cause Of Action: 28 U.S.C. § 1331
KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al
as 2:2017cv00034
Plaintiff:
LISA KAROON and MANICKAM GANESH
Defendant:
THE GOLDMAN SACHS GROUP, INC. , MERRILL LYNCH PIERCE FENNER & SMITH, INC. , CREDIT SUISSE (USA), INC. and others
Cause Of Action: 15 U.S.C. § 78
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: 28 U.S.C. § 1341
BERNARDI et al v. CIGNA HEALTHCARE et al
as 3:2012cv00951
Plaintiff:
RICHARD BERNARDI and MELISSA BERNARDI
Defendant:
CIGNA HEALTHCARE and CHARLES SCHWAB & CO.
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $220,100 CONTAINED IN CHARLES SCHWAB INVESTMENT ACCOUNT NUMBER 2084-0468
as 1:2010cv06684
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$222,100 CONTAINED IN CHARLES SCHWAB INVESTMENT ACCOUNT NUMBER 2084-0468
Cause Of Action: 31 U.S.C. § 3545
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