Cases 1 - 10 of 13
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
Clark v. Colorado Division of Securities, The, et al.
as 1:2023cv00191
Plaintiff:
Jason Ray Clark
Defendant:
CDS, Colorado Division of Securities, The, United States Securities Exchange Commission, The and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Thompson v. Charles Schwab & Co., Inc.
as 1:2022cv03314
3Rd Party Defendant:
Harvey Thompson and Ryan Cole McCarty
Counter Claimant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Clark v. Charles Schwab & Co. Inc.
as 1:2022cv03015
Plaintiff:
Jason R. Clark
Defendant:
Charles Schwab & Co. Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Daniels v. Robinhood Financial, LLC et al
as 1:2021cv00290
Defendant:
Interactive Brokers, LLC, Robinhood Markets, Inc., Charles Schwab & Co., Inc. and others
Plaintiff:
Chance Daniels
Cause Of Action: 28 U.S.C. § 1332
Dykstra v. Charles Schwab & Co., Inc.
as 1:2018cv01701
Plaintiff:
Darrin Dykstra
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Highwater Wealth Management, LLC
as 1:2017cv00803
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Highwater Wealth Management, LLC
Cause Of Action: 18 U.S.C. § 1836
Mbaku v. Charles Schwab & Co., Inc. et al
as 1:2015cv01301
Plaintiff:
Jolie Mbaku
Defendant:
Charles Schwab & Co., Inc., Charles Schwab Bank, National Association, Charles Schwab Bank and others
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2014cv02135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Charles Schwab & Co., Inc. v. Portillo
as 1:2010cv02613
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Franklin Portillo
Cause Of Action: 28 U.S.C. § 1332
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