Cases 1 - 6 of 6
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
Ritrovato v. The Charles Schwab Corporation et al
as 1:2023cv11437
Plaintiff:
Nicholas A Ritrovato, III
Defendant:
The Charles Schwab Corporation and Erica Gould
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whiteside v. Allegiance Bank et al
as 1:2022cv00587
Plaintiff:
Brian Whiteside
Garnishee:
Allegiance Bank, BANK OF AMERICA, N.A. and The Charles Schwab Corporation
Pinkert v. Schwab Charitable Fund et al
as 3:2020cv07657
Defendant:
Schwab Charitable Board of Directors, Schwab Charitable Fund, Charles Schwab Corporation and others
Plaintiff:
Philip Pinkert
Cause Of Action: 28 U.S.C. § 1332
Simms v. Charles R Schwab et al
as 3:2019cv05642
Defendant:
John Doe, Schwab Employees, Walter W Bettinger, II and others
Plaintiff:
Daniel Jerimiah Simms
Cause Of Action: 28 U.S.C. § 1331
v. The Charles Schwab Corporation et al
as 1:2009cv00388
Defendant:
The Charles Schwab Corporation, Charles Schwab Investment Management, Inc. and Charles Schwab & Co., Inc.
Plaintiff:
Thomas S Darnall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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