Cases 1 - 10 of 47
Schwab et al v. Exactech, Inc. et al
as 1:2024cv00929
Plaintiff:
Charles Schwab and Roxanne Schwab
Defendant:
Exactech, Inc. and Exactech, U.S., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Mullen Automotive, Inc. et al v. TD Ameritrade, Inc. et al
as 1:2023cv07647
Plaintiff:
Mullen Automotive, Inc. and Ulysses Novoa
Defendant:
TD Ameritrade, Inc., Charles Schwab & Co., Inc., NATIONAL FINANCIAL SERVCIES, LLC and others
Miles-Baker v. Charles Schwab & Co., Inc.
as 1:2022cv09251
Plaintiff:
Eric T. Miles-Baker
Defendant:
Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Novak v. HFR Financial Services / Advisors et al
as 5:2022cv00895
Petitioner:
James E. Novak
Respondent:
HFR Financial Services / Advisors and Charles Schwab
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Miles-Baker v. Charles Schwab & Co., Inc.
as 1:2022cv04684
Plaintiff:
Eric T. Miles-Baker
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Evan K. Halperin Revocable Living Trust v. Charles Schwab & Co. Inc
as 1:2021cv08098
Petitioner:
EVAN K. HALPERIN REVOCABLE LIVING TRUST
Respondent:
Charles Schwab & Co. Inc
Cause Of Action: 09 U.S.C. § 0010
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 7:2019cv08245
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Gardner et al v. Merlo et al
as 1:2019cv06701
Plaintiff:
Sabrina Gardner and Sabrina Ann Gardner
Defendant:
Joseph R. Martinetto, Aetna Corporation, CVS/Aetna Healthcare Corporation and others
Cause Of Action: 28 U.S.C. § 1331
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