Charles Schwab & Co., Inc. v. Highwater Wealth Management, LLC
Plaintiff: Charles Schwab & Co., Inc.
Defendant: Highwater Wealth Management, LLC
Case Number: 1:2017cv00803
Filed: March 30, 2017
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Christine M. Arguello
Presiding Judge: Nina Y. Wang
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1836
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
September 27, 2017 Opinion or Order Filing 66 ORDER by Magistrate Judge Nina Y. Wang on 9/27/2017. IT IS ORDERED that: Highwater's Motion to Quash 39 is DENIED; and Non-Party Gregory Giuffra's Motion to Quash 57 is GRANTED IN PART and DENIED IN PART. (nywlc2, )
September 14, 2017 Opinion or Order Filing 61 RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Magistrate Judge Nina Y. Wang on 9/14/2017. I respectfully RECOMMEND that Plaintiff's Motion to Dismiss 23 be DENIED. (nywlc2, )
August 16, 2017 Opinion or Order Filing 41 ORDER by Magistrate Judge Nina Y. Wang on 8/16/2017. Defendant Highwater Wealth Management, LLC's Motion for Stay of Discovery 31 is DENIED. (nywlc2, )
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Plaintiff: Charles Schwab & Co., Inc.
Represented By: Kevin James Burns
Represented By: Michael Ralph Greco
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Defendant: Highwater Wealth Management, LLC
Represented By: Shannon Marie Bell
Represented By: William James Kelly, III
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