Moy v. Charles Schwab & Co., Inc. et al
||Thomas H. Moy
||Charles Schwab & Co., Inc., TD Ameritrade, Inc., PNC Bank N.A. and TD Bank USA, National Association
||Centennial Bank of the West
||TD Bank USA, National Association, TD Ameritrade, Inc. and PNC Bank N.A.
||March 14, 2007
||US District Court for the District of Colorado
||Marcia S. Krieger
||Craig B Shaffer
|Nature of Suit:
|Cause of Action:
||28 U.S.C. § 1332 Diversity-Negotiable Instrument
|Jury Demanded By:
Access additional case information on PACER
Available Case Documents
The following documents for this case are available for you to view or download:
|March 21, 2007
ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS: Any exhibits and depositions to be used during this case, counsel for the parties shall obtain such exhibits and depositions from the Court within 30 days after any judgment is entered or closure o f the case. Counsel shall retain same for 60 days beyondthe later of the time to appeal or conclusion of any appellate proceedings. Failure to retrieve exhibits and depositions in conformance with this Order may result in their destruction. Signed by Judge Marcia S. Krieger on 3/21/07. (dln, )
Use the links below to access additional information about this case on the US Court's PACER system.
A subscription to PACER is required.
Access this case on the Colorado District Court's Electronic Court Filings (ECF) System
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?