Docket Nexus — Federal court records.
Company · Investment Banking & Securities

Charles Schwab & Co., Inc

Federal civil lawsuits naming Charles Schwab & Co., Inc, a Investment Banking & Securities company.

Public CompanyInvestment Banking & Securities
Ticker
NYSE: SCHW
Business
Security Brokers, Dealers & Flotation Companies
Headquarters
Westlake, TX
Incorporated in
Delaware
SEC CIK
316709

Charles Schwab & Co., Inc is a public company in Security Brokers, Dealers & Flotation Companies, based in Westlake, TX (traded on NYSE as SCHW, incorporated in Delaware). It appears in 306 federal civil lawsuits in this index, most often as a defendant (203 of 306). These cases are most often Contract and Civil Rights matters, filed between 1990 and 2026, most frequently in District Court, S.D. New York. The most common causes of action are Patent Infringement, Breach of Contract, and Securities. Frequent opposing parties include Charles Schwab & Co, Truong, and Edwards.

306
Lawsuits
203
As Defendant
103
As Plaintiff
18
Open
288
Terminated
1990–2026
Span
6 mo
Median Duration
8.3 cases/yrPredominantly defendant · 66%Activity steady

Cases by State

AL — 4 casesAZ — 25 casesAR — 3 casesCA — 0 casesCO — 10 casesCT — 0 casesDE — 2 casesDC — 4 casesFL — 28 casesGA — 12 casesID — 1 casesIL — 11 casesIN — 4 casesIA — 0 casesKS — 2 casesKY — 1 casesLA — 12 casesME — 0 casesMD — 12 casesMA — 6 casesMI — 6 casesMN — 0 casesMS — 0 casesMO — 3 casesMT — 0 casesNE — 3 casesNV — 1 casesNH — 0 casesNJ — 11 casesNM — 3 casesNY — 45 casesNC — 3 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 1 casesPA — 13 casesRI — 0 casesSC — 6 casesSD — 0 casesTN — 1 casesTX — 48 casesUT — 4 casesVT — 0 casesVA — 7 casesWA — 2 casesWV — 2 casesWI — 3 casesWY — 0 cases
HI · 1

Open Cases Over Time

1990peak 13 open2026

Case Types Over Time

19902026
ContractCivil RightsSecurities / CommoditiesFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902026

Case Types filter →

Contract98
Civil Rights50
Securities / Commodities42
Federal Tax / Statutory Actions41
Personal Property / Fraud24
Patent22

Where Filed filter →

Frequent Opposing Parties

306 Cases — Newest First

Showing 1–50 of 306