| 1 |
Induction Devices LLC v. First National Bank of Omaha |
2:26-cv-00193 |
E.D.Tex. |
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| 2 |
Finnavations, LLC v. Charles Schwab & Co Inc |
2:15-cv-00484 |
E.D.Tex. |
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- 5 Individual-inventor-started
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| 3 |
Mortgage Grader, Inc. v. The Charles Schwab Corporation |
8:13-cv-00045 |
C.D.Cal. |
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| 4 |
Markets-Alert Pty Ltd. v. Charles Schwab Corporation et al |
1:12-cv-00781 |
D.Del. |
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- 5 Individual-inventor-started
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| 5 |
Droplets, Inc. v. E*Trade Financial Corporation et al |
1:12-cv-02326 |
S.D.N.Y. |
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- Zecco Holdings, Inc.
- E*Trade Financial Corporation
- Scottrade, Inc.
- Charles Schwab & Co., Inc.
- Charles Schwab Bank
- PEAK6 Investments, L.P.
- TD Ameritrade Holding Corporation
- TD Ameritrade, Inc.
- Schwab Holdings, Inc.
- Charles Schwab & Co., Inc.
- Scottrade Financial Services, Inc.
- Merrill Lynch & Co., Inc.
- Zecco Trading, Inc.
- E*Trade Securities LLC
- Zecco Forex, Inc.
- E*TRADE Bank
- OptionsHouse, LLC
- Merrill Lynch, Pierce, Fenner & Smith Incorporated
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| 6 |
Droplets, Inc. v. E*Trade Financial Corporation et al |
2:11-cv-00255 |
E.D.Tex. |
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- Scottrade, Inc.
- Scottrade Financial Services, Inc.
- E*TRADE Bank
- Charles Schwab & Co., Inc.
- TD Ameritrade Holding Corporation
- Charles Schwab & Co., Inc.
- Merrill Lynch, Pierce, Fenner & Smith Incorporated
- TD Ameritrade, Inc.
- E*Trade Financial Corporation
- Charles Schwab Bank
- Zecco Forex, Inc.
- Schwab Holdings, Inc.
- E*Trade Securities LLC
- Merrill Lynch & Co., Inc.
- PEAK6 Investments, L.P.
- OptionsHouse, LLC
- PEAK 6 Capital Management LLC
- Zecco Holdings, Inc.
- Zecco Trading, Inc.
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| 7 |
TQP Development, LLC v. Allianz Life Insurance Company of North America et al |
2:11-cv-00249 |
E.D.Tex. |
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- Farmers Group, Inc.
- Piper Jaffray & Co.
- Government Employees Insurance Company
- American Funds Distributors Inc
- CNA Financial Corporation
- Charles Schwab & Co., Inc.
- Muriel Siebert & Co., Inc.
- State Street Corporation
- OppenheimerFunds, Inc.
- Federated Investors, Inc
- HSBC Holdings plc
- Travelers Indemnity Company
- Scottrade, Inc.
- Nationwide Investment Services Corporation
- GEICO Corporation
- Nationwide Mutual Insurance Company
- Allianz Life Insurance Company (of North America)
- Jefferies & Company, Inc.
- The Capital Group Companies, Inc.
- State Farm Mutual Automobile Insurance Company
- HSBC USA, Inc.
- Farmers Insurance Group
- Dodge & Cox
- SunTrust Banks, Inc.
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| 8 |
Network Signatures, Inc. v. Charles Schwab Corporation |
2:10-cv-04612 |
C.D.Cal. |
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| 9 |
Stambler v. Merrill Lynch & Co., Inc. et al |
2:08-cv-00462 |
E.D.Tex. |
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- Zions Bancorporation
- SunTrust Banks, Inc.
- HSBC National Bank USA
- U.S. Bancorp
- Metavante Corporation
- Metavante Technologies, Inc.
- Prosperity Bank
- Charles Schwab Bank
- Zions First National Bank
- Branch Banking and Trust Company
- Sterling Bancshares, Inc.
- U.S. Bank National Association
- PayPal, Inc.
- First National Bank
- E*Trade Financial Corporation
- The Colonial BancGroup, Inc.
- Morgan Stanley & Co. Incorporated
- Morgan Stanley & Co. Incorporated
- SunTrust Bank
- Colonial Bank
- Sterling Bank
- Merrill Lynch, Pierce, Fenner & Smith Incorporated
- First National Bank
- Jack Henry & Associates, Inc.
- PNC Financial Services Group, Inc.
- American Bank of Commerce
- E*TRADE Bank
- Prosperity Bancshares, Inc.
- Legacy Texas Group, Inc.
- National Financial Services LLC
- BB&T Corporation
- HSBC USA, Inc.
- PNC Bank, National Association
- Merrill Lynch & Co., Inc.
- LegacyTexas Bank
- PNC Bank Delaware
- Texas Capital Bancshares, Inc.
- Fidelity Brokerage Services LLC
- HSBC North America Holdings, Inc.
- Charles Schwab & Co., Inc.
- American Express Company
- Texas Capital Bank, National Association
- Charles Schwab & Co., Inc.
- F M R L L C
- Amegy Bank National Association
- HSBC Bank USA, National Association
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| 10 |
Datamize Inc v. Fidelity Brokerage, et al |
2:03-cv-00321 |
E.D.Tex. |
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- 5 Individual-inventor-started
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