Cases 1 - 9 of 9
Charles Schwab & Co Inc v. Spadoni
as 2:2021cv00635
Defendant:
Kelyn Spadoni
Plaintiff:
Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Charles Schwab & Co., Inc. v Girod Loanco, LLC, et al
as 2:2019cv13099
Not Yet Classified:
Regina Heisler
Defendant:
Girod LoanCo, LLC and Regina B Heisler
Plaintiff:
Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1446
Charles Schwab & Co Inc v. Martinez
as 2:2019cv11831
Plaintiff:
Charles Schwab & Co Inc
Defendant:
Alfredo J. Martinez
Charles Schwab & Co., Inc. v. Regina B. Heisler et al
as 2:2018cv02522
Plaintiff:
Charles Schwab & Co Inc
Defendant:
Girod LoanCo, LLC and Regina B Heisler
Cause Of Action: 28 U.S.C. § 1335
Charles Schwab & Co., Inc. v. Newton
as 3:2016cv00236
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Donald Newton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Charles Schwab & Co Inc v. Smith et al
as 6:2012cv00684
Defendant:
Reid Maddox Smith, Quinton Booth Smith, Mose Booth Smith and others
Plaintiff:
Charles Schwab & Co Inc
Cause Of Action: 28 U.S.C. § 1335
Broyles v. Cantor Fitzgerald & Co. et al
as 3:2010cv00854
Plaintiff:
Joseph N. Broyles, Municipal Employees' Retirement System, Anne Richey and others
Not Yet Classified:
Steven D Collins, Sr., Eilleen Collins, Sand Spring Capital III Master Fund, LLC and others
Defendant:
Cantor Fitzgerald & Co., Commonwealth Advisors, Inc., Jennifer O Morales and others
Intervenor Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Broyles et al v. Cantor Fitzgerald & Co. et al
as 3:2010cv00857
Special Master:
C. Michael Hill
Plaintiff:
Joseph N. Broyles, Steven D Collins, Sr., Eilleen Collins and others
Defendant:
Cantor Fitzgerald & Co., Cantor Fitzgerald Securities, Cantor Fitzgerald, L.P. and others
Petitioner:
Municipal Employees' Retirement System, M. Badi Asbahi, Preston Cloyd and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Charles Schwab & Co Inc v. Dunavant
as 2:2007cv08922
Plaintiff:
Charles Schwab & Co Inc and Charles Schwab & Co Inc
Defendant:
Eric L. Dunavant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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