Cases 1 - 10 of 10
Schwab Money Market Fund v. Bank of America Corporation
as 13-3621
Plaintiff:
Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant:
Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Charles Schwab Bank, N.A. v. Bank of America Corporation
as 13-3662
Plaintiff:
Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant:
Charles Schwab Bank, N.A., Charles Schwab & Co., inc. and Charles Schwab Corporation
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Mosdos Chofetz Chaim, Inc. v. RBS Citizens, NA et al
as 7:2012cv07067
Plaintiff:
Mosdos Chofetz Chaim, Inc.
Defendant:
RBS Citizens, NA, Avon Group Limited Liability Company , Abraham Grunwald and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CCO Investment Services Corp. et al v. Lemaire et al
as 3:2012cv01088
Plaintiff:
CCO Investment Services Corp. and RBS Citizens NA
Defendant:
Jayme Lemaire , Jamie Nowakowski and Wells Fargo Advisors Financial Network, LLC
Cause Of Action: 28 U.S.C. § 1332
CCO Investment Services Corp. et al v. Oliver et al
as 3:2012cv00833
Plaintiff:
CCO Investment Services Corp. and RBS Citizens NA
Defendant:
James W. Oliver, III , James F. Venditti , Della Hicks and others
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens NA v. Callaghan
as 3:2012cv00178
Plaintiff:
RBS Citizens NA
Defendant:
John Callaghan
Cause Of Action: 28 U.S.C. § 1332
Schwab Money Market Fund et al v. Bank of America Corporation et al
as 1:2011cv06412
Plaintiff:
Schwab Money Market Fund , Schwab Value Advantage Money Fund , Schwab Retirement Advantage Money Fund and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
as 1:2011cv06411
Plaintiff:
Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
RBS Citizens NA v. Portugal
as 3:2010cv01306
Plaintiff:
RBS Citizens NA
Defendant:
Jorge Portugal
Cause Of Action: 28 U.S.C. § 1332
USA v. Dotson et al
as 3:2010cv00166
Plaintiff:
USA
Defendant:
Patricia E. Dotson, Everett L. Dotson, RBS Citizens NA and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
