Cases 1 - 10 of 322
Plaintiff v. Defendant
as 24-1480
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Wei Lai
as 2:2023cv09876
Defendant:
Wei Lai, Wei Allen and Julia Wei
Plaintiff:
United States of America
Garnishee:
Charles Schwab Bank, Charles Schwab & Co., Inc., American Century Investment Management, Inc and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Diveroli v. Charles Schwab & Co., Inc.
as 1:2023cv23869
Plaintiff:
Efraim Diveroli
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
v. Pitlor et al
as 4:2023cv03192
Defendant:
David Pitlor and Charles Schwab & Co., Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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
Pitlor v. TD Ameritrade, Inc. et al
as 8:2023cv00407
Plaintiff:
David Pitlor
Defendant:
TD Ameritrade, Inc. and Charles Schwab & Co., Inc.
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Arnold v. Arnold et al
as 8:2023cv04357
Plaintiff:
Lynn K Arnold
Defendant:
Robert Steven Arnold, Marsha Arnold Hapeshis, Dylan Scott Arnold Martin and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
Bautista v. Charles Schwab & Co. Inc
as 1:2023cv01777
Plaintiff:
Brenda Bautista
Defendant:
Charles Schwab & Co. Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity
DENT v. CHARLES SCHWAB & CO., INC.
as 1:2023cv01167
Plaintiff:
CRISTIN DENT
Defendant:
CHARLES SCHWAB & CO., INC.
Cause Of Action: 28 U.S.C. § 1331 cr - Fed. Question: Civil Rights (Race Discrimination)
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