Cases 1 - 9 of 9
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 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 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
UNITED STATES OF AMERICA, v. Wolff
as 2:2017cv03482
Garnishee:
Charles Schwab and Co., Inc. and RGT Capital Management, Ltd.
Plaintiff:
United States of America
Defendant:
Stuart Wolff
Charles Schwab and Co., Inc. v. Steiner and Libo P.C. et al
as 2:2014cv08433
Defendant:
Nicholas Behunin and Steiner and Libo, P.C.
Plaintiff:
Charles Schwab and Co., Inc.
Tania Lee Price Tilley v. Charles Schwab and Co. Inc
as 2:2014cv06194
Defendant:
Charles Schwab and Co. Inc
Plaintiff:
Tania Lee Price Tilley
Tania Lee Price Tilley v. Charles Schwab and Co., Inc. et al
as 2:2014cv05318
Defendant:
Charles Schwab and Co., Inc. and Internal Revenue Service
Plaintiff:
Tania Lee Price Tilley
Carolyn Lazar v. Charles Schwab and Co., Inc. et al
as 8:2012cv02141
Defendant:
Charles Schwab and Co., Inc. and Mark G Kroncke
Plaintiff:
Carolyn Lazar
Sonic Industry LLC v. Charles Schwab and Co Inc
as 2:2012cv01664
Defendant:
Charles Schwab and Co Inc
Plaintiff:
Sonic Industry LLC
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