Charles Schwab & Co., Inc. v. Reaves et al
||December 11, 2009
||US District Court for the District of Arizona
||Phoenix Division Office
||Mary H Murguia
|Nature of Suit:
|Cause of Action:
||28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
|Jury Demanded By:
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|February 4, 2010
"PAGE 12, LINES 15-16 CORRECTED PURSUANT TO ORDER #39 FILED ON 3/11/10" ORDER granting Schwab's 9 Motion for Preliminary Injunction. Dfts and those acting in concert with them, including their attorneys, are enjoined from proceeding with the arbitration filed by dfts before FINRA as David M. Reaves, as Trustee for Bennett Liquidating Trust, et al. v. Charles Schwab & Co., Inc. Case No. 09-05232. FURTHER ORDERED denying dfts' 28 Motion to Dismiss. FURTHER ORDERED declaring that Schwab is not required to arbitrate the claims asserted against it in the Arbitration Action filed by Dfts. FURTHER ORDERED requiring dfts to voluntarily dismiss with prejudice the Arbitration Action. JUDGMENT ENTERED ACCORDINGLY. Signed by Judge Mary H Murguia on 2/3/10.(LAD) Modified on 3/11/2010 (TLJ).
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