Securities/Commodities/Exchanges Cases filed in California
Charles Schwab Corporation et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2013cv02244
Plaintiff: Charles Schwab Corporation , Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and others
Defendant: Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Grant Gilmore v. American Mortgage Network Inc et al We have downloadable decisions or orders for this case
as 2:2012cv07935
Defendant: American Mortgage Network Inc, Deborah Brighnac, California Reconveyance Company and others
Plaintiff: Grant Gilmore
JPMorgan Chase Bank, National Association v. Swarupa Bhagat et al We have downloadable decisions or orders for this case
as 2:2012cv04605
Defendant: Subodh Bhagat, Swarupa Bhagat and Does
ThirdParty Plaintiff: Swarupa Bhagat
Counter Claimant: Swarupa Bhagat
ThirdParty Defendant: California Reconveyance Company, Does, Washington Mutual Bank, FA and others
Movant: JPMorgan Chase Bank, National Association
Counter Defendant: JPMorgan Chase Bank, National Association
JPMorgan Chase Bank, National Association v. Subodh Bhagat et al
as 2:2012cv03839
ThirdParty Plaintiff: Subodh Bhagat
Counter Claimant: Subodh Bhagat
Defendant: Subodh Bhagat, Swarupa Bhagat and Does
ThirdParty Defendant: California Reconveyance Company, Does, Washington Mutual and others
Counter Defendant: JPMorgan Chase Bank, National Association
Plaintiff: JPMorgan Chase Bank, National Association

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