Cases 1 - 10 of 56
STANFORD et al v. H.S.B.C BANK et al
as 1:2023cv02194
Plaintiff:
JOSEPH A. STANFORD and SOFTWHO
Defendant:
H.S.B.C BANK, BANK OF THE OZARKS, CHASE BANK, U.S. BANK and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
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
Dynapass IP Holdings LLC v. The Charles Schwab Corporation et al
as 2:2023cv00064
Plaintiff:
Dynapass IP Holdings LLC
Defendant:
The Charles Schwab Corporation and Charles Schwab Bank, SSB
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Dynapass IP Holdings LLC v. Amazon.com, Inc.
as 2:2023cv00063
Plaintiff:
Dynapass IP Holdings LLC
Defendant:
Amazon.com, Inc.
Consolidated Defendant:
The Charles Schwab Corporation, Charles Schwab Bank, SSB, East West Bank and others
Counter Claimant:
East West Bancorp, Inc., Simmons First National Corporation and Simmons Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 2:2022cv09162
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kioba Processing LLC v. Charles Schwab & Co., Inc. et al
as 6:2022cv01075
Plaintiff:
Kioba Processing LLC
Defendant:
Charles Schwab & Co., Inc., Charles Schwab Bank and The Charles Schwab Corporation
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Liberty Peak Ventures, LLC v. The Charles Schwab Corporation et al
as 2:2022cv00376
Plaintiff:
Liberty Peak Ventures, LLC
Defendant:
The Charles Schwab Corporation, Charles Schwab & Co., Inc. and Charles Schwab Bank, SSB
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
United States of America v. McDevitt et al
as 9:2022cv80531
Plaintiff:
United States of America
Defendant:
Gary W McDevitt, Martinique Homeowners Association, Inc. and Charles Schwab Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Textile Computer Systems, Inc. v. Charles Schwab Bank
as 6:2021cv01051
Plaintiff:
Textile Computer Systems, Inc.
Defendant:
Charles Schwab Bank
Cause Of Action: 35 U.S.C. § 271
In Re: Libor-Based Financial
as 20-1987
Plaintiff:
Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant:
J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee:
BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant:
The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
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