Cases 1 - 6 of 6
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
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
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
Sanduski v. Charles Schwab & Co., Inc.
as 2:2019cv01340
Defendant:
Charles Schwab and Co. Inc
Petitioner:
Thomas J Sanduski
Respondent:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1331
v. SMALLEY et al
as 2:2019cv13894
Respondent:
CHARLES SCHWAB & CO., INC.
Claimant:
MARK BRIAN SMALLEY
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
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