Cases 1 - 10 of 39
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
Hensley v. TD Ameritrade Inc et al
as 3:2023cv05159
Defendant:
Financial Industry Regulatory Authority, TD Ameritrade Inc, Waterhouse Securities Inc and others
Plaintiff:
Alain Hensley
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Robert Wolfson, et al v. Charles Schwab & Co., Inc., et al
as 21-80113
Petitioner:
ROBERT WOLFSON, FRANK PINO and K. SCOTT POSSON
Respondent:
CHARLES SCHWAB & CO., INC. and THE CHARLES SCHWAB CORPORATION
Charles Schwab & Co. Inc. v. Evan K. Halperin Revocable Living Trust
as 4:2021cv08179
Petitioner:
Charles Schwab & Co. Inc.
Respondent:
Evan K. Halperin Revocable Living Trust
Cause Of Action: 28 U.S.C. § 1441
Greenstein v. Charles Schwab & Co., Inc.
as 3:2021cv06283
Plaintiff:
Neil D Greenstein
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1331
Philip Pinkert v. Schwab Charitable Fund, et al
as 21-16299
Plaintiff / Appellant:
PHILIP PINKERT, individually and on behalf of a class of similarly situated individuals, and on behalf of the general public
Defendant / Appellee:
SCHWAB CHARITABLE FUND, CHARLES SCHWAB & CO., SCHWAB CHARITABLE BOARD OF DIRECTORS and others
Guerrero et al v. Charles Schwab & Co Inc et al
as 2:2021cv00446
Claimant:
Peter Leon Guerrero, Emilie Dawson, Robert LaCanfora and others
Respondent:
Interactive Brokers, LLC and Charles Schwab & Co., Inc.
Defendant:
Charles Schwab & Co Inc and Interactive Brokers LLC
Plaintiff:
Shannon A McQuery, Stephen W Apt, Eugene T Rogers and others
Cause Of Action: 09 U.S.C. § 0009 Motion to Confirm Arbitration
Clapp et al v. Ally Financial Inc. et al
as 4:2021cv00896
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Sabrina Clapp and Denise Redfield
Cause Of Action: 15 U.S.C. § 15
Krumenacker v. Robinhood Financial, LLC et al
as 4:2021cv00838
Defendant:
Robinhood Markets, Inc., Robinhood Financial, LLC, Charles Schwab & Co., Inc. and others
Plaintiff:
Jordan Krumenacker
Cheng et al v. Ally Financial Inc. et al
as 4:2021cv00781
Defendant:
Square Inc., Freetrade, Ltd., Trading 212 Ltd. and others
Plaintiff:
Terell Sterling and Shane Cheng
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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