Cases 1 - 10 of 52
Frans v. USAA Casualty Insurance Company
as 2:2024cv00214
Plaintiff:
Ava Jane Frans
Defendant:
USAA Casualty Insurance Company, United States Automobile Association and USAA Insurance Company & Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
REYNOLDS FAMILY REVOCABLE TRUST U/A DATED 04/08/2015, v. Schwab et al
as 4:2023cv02938
Plaintiff:
REYNOLDS FAMILY REVOCABLE TRUST U/A DATED
Defendant:
Charles R. Schwab, Walter W Bettinger, II, Peter Crawford and others
Not Classified By Court:
The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 2:2023cv00747
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Laughead v. The Charles Schwab Corporation
as 3:2022cv01498
Plaintiff:
Kirk Laughead
Defendant:
The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Lauren Barbiero, et al v. Charles Schwab Investment Advisory, Inc., et al
as 22-15932
Plaintiff / Appellant:
LAUREN MARIE BARBIERO, KIMBERLY JO LOPEZ, WILLIAM KENNETH LOPEZ and others
Defendant / Appellee:
CHARLES SCHWAB INVESTMENT ADVISORY, INC. and THE CHARLES SCHWAB CORPORATION
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
Nemeth v. Lincoln Life Assurance Company of Boston et al
as 4:2021cv08503
Plaintiff:
Lita Nemeth
Defendant:
Lincoln Life Assurance Company of Boston and The Charles Schwab Corporation Welfare Benefits Plan
Cause Of Action: 29 U.S.C. § 1132
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
Curiel-Ruth v. Robinhood Securities LLC et al
as 4:2021cv00829
Defendant:
Citadel Enterprise Americas, LLC, TD Ameritrade, Inc., Robinhood Markets, Inc. and others
Plaintiff:
Elvia Curiel-Ruth
Cause Of Action: 28 U.S.C. § 1332
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