Cristo v. The Charles Schwab Corporation et al
Plaintiff: Constantine Gus Cristo
Defendant: The Charles Schwab Corporation, Schwab Holdings, Inc., Charles Schwab & Co., Inc., Charles Schwab Bank and Charles Schwab Investment Management, Inc.
Case Number: 3:2017cv01843
Filed: September 12, 2017
Court: US District Court for the Southern District of California
Office: San Diego Office
County: San Diego
Presiding Judge: Gonzalo P. Curiel
Presiding Judge: Mitchell D. Dembin
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. ยง 3410
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 21, 2021 Opinion or Order Filing 61 ORDER Granting Defendants' Motion to Confirm Arbitration Award and Denying Plaintiff's Motion to Vacate Arbitration Award (ECF Nos. 51 , 57 ). Signed by Judge Gonzalo P. Curiel on 12/20/21. (dlg)
June 25, 2021 Opinion or Order Filing 47 ORDER Denying 40 Ex Parte MOTION for Temporary Restraining Order and Preliminary Injunction. Signed by Judge Gonzalo P. Curiel on 6/25/21.(dlg)
September 12, 2019 Opinion or Order Filing 35 ORDER Directing Plaintiff to Initiate Arbitration Within 30 Days. Signed by Judge Gonzalo P. Curiel on 9/12/19.(All non-registered users served via U.S. Mail Service)(dlg)
April 11, 2018 Opinion or Order Filing 31 ORDER Granting Defendants' 24 Motion to Compel Arbitration and Staying First Amended Complaint. The parties shall submit a joint status report within five (5) days of a decision by the arbitrator. Signed by Judge Gonzalo P. Curiel on 4/11/18. (All non-registered users served via U.S. Mail Service)(dlg)
November 8, 2017 Opinion or Order Filing 13 ORDER Granting 10 Motion for Permission for Electronic Case Filing. Signed by Judge Gonzalo P. Curiel on 11/8/17. (All non-registered users served via U.S. Mail Service)(dlg)
September 25, 2017 Opinion or Order Filing 3 ORDER Denying Plaintiff's 2 Motion for Leave to Proceed in Forma Pauperis. Signed by Judge Gonzalo P. Curiel on 9/25/17. (All non-registered users served via U.S. Mail Service)(dlg)
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Search for this case: Cristo v. The Charles Schwab Corporation et al
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Plaintiff: Constantine Gus Cristo
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Defendant: The Charles Schwab Corporation
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Defendant: Schwab Holdings, Inc.
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Defendant: Charles Schwab & Co., Inc.
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Defendant: Charles Schwab Bank
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Defendant: Charles Schwab Investment Management, Inc.
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