Cases 1 - 3 of 3
Brown et al v. Charles Schwab & Co., Inc. et al
as 1:2010mc00057
Plaintiff:
Richard Brown, Louis Mancusco and Robert J. Brinson
Defendant:
Charles Schwab & Co., Inc.
3rd_pty_defendant:
Robert Pearlman and Pearlman & Pearlman, Attorneys at Law, P.C.
Interested_party:
Equity Trust Company
Omnicare Distribution Center LLc v. McArther et al
as 3:2010cv00796
Plaintiff:
Omnicare Distribution Center LLC
Defendant:
Paul Douglas McArther and Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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