Cases 1 - 7 of 7
MORGAN STANLEY SMITH BARNEY LLC v. ARMSTRONG et al
as 3:2023cv01688
Petitioner:
MORGAN STANLEY SMITH BARNEY LLC
Respondent:
CHRISTOPHER R. ARMSTRONG, CHARLES SCHWAB & CO., INC. and RANDALL B. KIEFNER
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
v. SMALLEY et al
as 2:2019cv13894
Respondent:
CHARLES SCHWAB & CO., INC.
Claimant:
MARK BRIAN SMALLEY
Cause Of Action: 28 U.S.C. § 1331
KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al
as 2:2017cv00034
Plaintiff:
LISA KAROON and MANICKAM GANESH
Defendant:
THE GOLDMAN SACHS GROUP, INC. , MERRILL LYNCH PIERCE FENNER & SMITH, INC. , CREDIT SUISSE (USA), INC. and others
Cause Of Action: 15 U.S.C. § 78
MINEWEASER v. THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al
as 2:2016cv01172
Plaintiff:
GREGORY MINEWEASER
Defendant:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA and CHARLES SCHWAB & CO. INC.
Cause Of Action: 28 U.S.C. § 1331
CHARLES SCHWAB & CO., INC. v. VALUED ADVISERS TRUST
as 2:2015cv03862
Plaintiff:
CHARLES SCHWAB & CO., INC.
Defendant:
VALUED ADVISERS TRUST
Cause Of Action: 28 U.S.C. § 1391
UNITED STATES OF AMERICA v. PIELIN et al
as 2:2015mc00457
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CYNTHIA PIELIN
Garnishee:
CHARLES SCHWAB & CO., INC.
CHAO v. CHARLES SCHWAB CORPORATION, THE et al
as 2:2008cv05622
Plaintiff:
ELAINE L. CHAO
Defendant:
CHARLES SCHWAB CORPORATION, THE, CHARLES SCHWAB & CO., INC. and CHARLES SCHWAB BANK
Cause Of Action: U.S. Government Plaintiff
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