Cases 1 - 10 of 346
Charles Schwab & Co. Inc. et al v. Blaze Mobile, Inc. et al
as 3:2025cv02116
Plaintiff:
Charles Schwab & Co. Inc., Charles Schwab Bank, SSB and The Charles Schwab Corporation
Defendant:
Blaze Mobile, Inc., Blaze Mobile Technologies, LLC and Michelle Fisher
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Charles Schwab & Co., Inc. v. Jensen Ozias et al
as 1:2025cv00111
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Karen Jensen Ozias, Stacie Butler Trexel and John L Butler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Charles Schwab & Co. Inc. et al v. Blaze Mobile, Inc. et al
as 3:2025cv02122
Plaintiff:
Charles Schwab & Co. Inc., Charles Schwab Bank, SSB and The Charles Schwab Corporation
Defendant:
Blaze Mobile, Inc., Blaze Mobile Technologies, LLC and Michelle Fisher
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Means v. Hamilton Capital Management, Inc. et al
as 2:2024cv04314
Defendant:
Charles Schwab & Co., Inc. and Hamilton Capital Management, Inc.
Plaintiff:
Daniel J Means
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 3:2025cv00466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 7703 Discrimination - Review of Agency Act
Bertonis v. Morgan Stanley et al
as 1:2025cv00115
Defendant:
Bank Of America Corporation, Charles Schwab & Co., Inc., Morgan Stanley and others
Plaintiff:
James Bertonis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
(PS) Lee v. Charles Schwab & Co., Inc. et al
as 2:2025cv00558
Plaintiff:
Richard J. Lee
Defendant:
Charles Schwab & Co., Inc., Greg Scanlon, Richard Dangerfield and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Charles Schwab & Co., Inc. v. Winston
as 1:2024cv10033
Respondent:
Edward Brian Winston
Petitioner:
Charles Schwab & Co., Inc.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
David M. Morris v. The Charles Schwab Corporations et al
as 2:2024cv11010
Intervenor:
Donald Saunders, Michael Davis, Rosemary Orlando and others
Defendant:
The Charles Schwab Corporations and Charles Schwab & Co Inc
Plaintiff:
David M. Morris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Charles Schwab & Co., Inc. v. Carril et al
as 4:2025cv00112
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Dolores Carril, Martin Dario Lifschitz and 3K Investments & Holdings, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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