Cases 1 - 10 of 149
EDWARDS v. CHARLES SCHWAB CORPORATION et al
as 1:2024cv00666
Plaintiff:
STEPHEN S. EDWARDS
Defendant:
CHARLES SCHWAB CORPORATION, EMMET G. SULLIVAN, PHH MORTGAGE ET AL and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
Clark v. The Charles Schwab Corporation et al
as 4:2024cv00073
Plaintiff:
Jason Ray Clark
Defendant:
The Charles Schwab Corporation, The Colorado Division of Securities, The Colorado Department of Regulatory Agencies and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Copeland v. TD Ameritrade Holding Corporation et al
as 8:2024cv00047
Plaintiff:
Bruce Dwain Copeland
Defendant:
TD Ameritrade Holding Corporation and Charles Schwab Corporation
Appel v. Westport Police Officer et al
as 1:2023cv12877
Plaintiff:
Ari Appel
Defendant:
Westport Police Officer, Fernando A. Goncalves, Judge Howard Speicher and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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
Jeanfort v. TD Ameritrade, Inc. et al
as 1:2023cv12591
Plaintiff:
Keren Jeanfort
Defendant:
TD Ameritrade, Inc. and The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Schultz v. TD Ameritrade, Inc. et al
as 1:2023cv12590
Plaintiff:
David Schultz
Defendant:
TD Ameritrade, Inc. and The Charles Schwab Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
IN RE: January 2021 Short Squeeze Trading Litigation
as 1:2021md02989
Consolidated Plaintiff:
Ethan Arellano, Michael D Scalia, Carolyn Collier and others
Consolidated Defendant:
Citadel LLC doing business as Citadel Securities, Robinhood Markets, Inc., Robinhood Financial LLC and others
In Re:
January 2021 Short Squeeze Trading Litigation
Defendant:
SoFi Securities LLC, PEAK6 Investments LLC and Electronic Transaction Clearing, Inc.
Plaintiff:
Santiago Gil Bohrquez, Brian Harbison, Abraham Huacuja and others
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
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