Cases 11 - 20 of 149
Schultz v. TD Ameritrade, Inc. et al
as NE/8:23-CV-00375
Plaintiff:
Schultz and David Schultz
Defendant:
TD Ameritrade, Inc, TD Ameritrade, Inc. and The Charles Schwab Corporation
Schultz v. TD Ameritrade, Inc. et al
as 8:2023cv00375
Plaintiff:
David Schultz
Defendant:
TD Ameritrade, Inc. and The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Clark v. The Charles Schwab Corporation
as 4:2023cv00793
Plaintiff:
Jason Ray Clark
Defendant:
The Charles Schwab Corporation
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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)
TURNER v. WIPRO LIMITED-WIPRO HOLDINGS et al
as 3:2023cv01375
Plaintiff:
TERRANCE TURNER
Defendant:
WIPRO LIMITED-WIPRO HOLDINGS, WIDEPRO LIMITED-NY, CHARLES SCHWAB & CORPORATE, INCORPORATED and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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