Cases 1 - 10 of 19
Plaintiff v. Defendant
as 4:2024cv00216
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clark Brothers, Inc. v. Colorado Division of Securities, The
as 1:2023cv02166
Plaintiff:
Clark Brothers, Inc. and Jason Ray Clark
Defendant:
Colorado Division of Securities, The, Colorado Attorney General, FINRA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Clark v. Colorado Division of Securities, The
as 1:2023cv02170
Plaintiff:
Jason Ray Clark
Defendant:
Colorado Division of Securities, The, Colorado Attorney General, FINRA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Felipe Gomez v. Charles Schwab and Co. Inc., et al
as 22-55922
Plaintiff / Appellant:
FELIPE NERY GOMEZ and FELIPE N. GOMEZ
Defendant / Appellee:
CHARLES SCHWAB AND CO. INC., GARRETT WYNEE and VINCENT TRACE SCHMELTZ
Felipe Nery Gomez v. Charles Schwab and Co. Inc. et al
as 2:2022cv00576
Plaintiff:
Felipe Nery Gomez
Defendant:
Charles Schwab and Co. Inc., Garrett Wynne and Vincent Trace Schmeltz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hanna Kayali et al v. Robinhood Financial, LLC et al
as 1:2021cv21291
Defendant:
Does 1-10, The Depository Trust Company, Robinhood Markets, Inc. and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Hanna Kayali et al v. Robinhood Financial, LLC et al
as CAC/2:21-CV-00835
Defendant:
Robinhood Financial, LLC, DOES 1-10, The Charles Schwab Corporation and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Hanna Kayali et al v. Robinhood Financial, LLC et al
as 2:2021cv00835
Defendant:
DOES 1-10, The Charles Schwab Corporation, Robinhood Markets, Inc. and others
Plaintiff:
Hanna Kayali and Mohammed A. Doleh
Cause Of Action: 28 U.S.C. § 1337
Sanduski v. Charles Schwab & Co., Inc.
as 2:2019cv01340
Defendant:
Charles Schwab and Co. Inc
Petitioner:
Thomas J Sanduski
Respondent:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1331
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