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THE CHARLES SCHWAB CORPORATION

Company Details

Name: THE CHARLES SCHWAB CORPORATION
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 07 Feb 2001 (24 years ago)
Date of dissolution: 07 Feb 2001
Entity Number: 2603515
County: Blank
Place of Formation: Delaware

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0402262 Securities, Commodities, Exchange 2004-03-22 transfer to another district
Circuit Second Circuit
Origin remanded for further action (removal from court of appeals)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-03-22
Termination Date 2004-10-28
Section 1331
Sub Section OT
Status Terminated

Parties

Name ELLIOTT
Role Plaintiff
Name THE CHARLES SCHWAB CORPORATION
Role Defendant
0400481 Securities, Commodities, Exchange 2004-01-20 multi district litigation transfer
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-01-20
Termination Date 2004-05-12
Section 0078
Status Terminated

Parties

Name GRANELLI
Role Plaintiff
Name THE CHARLES SCHWAB CORPORATION
Role Defendant
0309639 Securities, Commodities, Exchange 2003-12-04 multi district litigation transfer
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-12-04
Termination Date 2004-05-20
Section 0077
Status Terminated

Parties

Name SZYDLOWSKI
Role Plaintiff
Name THE CHARLES SCHWAB CORPORATION
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State