Charles Schwab & Co., Inc. v. Raymon
Plaintiff: Charles Schwab & Co., Inc.
Defendant: David L. Raymon
Case Number: 1:2019cv03601
Filed: August 8, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steve C Jones
Nature of Suit: Contract: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2019 Opinion or Order Filing 9 STIPULATED PERMANENT INJUNCTION ORDER granting #7 Motion for Permanent Injunction. Signed by Judge Steve C. Jones on 8/21/2019. (rjs)
August 21, 2019 Civil Case Terminated. (rjs)
August 21, 2019 Opinion or Order Filing 8 ORDER granting #5 Application for Admission Pro Hac Vice for Michael Ralph Greco. Signed by Judge Steve C. Jones on 8/21/2019. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(rjs)
August 21, 2019 Clerk's Certificate of Mailing to Michael Ralph Greco re #8 Order on Application for Admission PHV. (rjs)
August 16, 2019 Filing 7 Consent MOTION for Entry of Stipulated Permanent Injunction by Charles Schwab & Co., Inc.. (Attachments: #1 Stipulated Permanent Injunction (fully-executed))(Elkon, Michael) Modified on 8/19/2019 to edit MOTION type (rjs).
August 16, 2019 NOTICE OF CANCELLATION: Counsel for plaintiff having notified the Court that the parties have reached an agreement regarding the injunctive relief sought in Plaintiff's Complaint, the Preliminary Injunction hearing previously set for 8/19/2019 at 01:30 PM in ATLA Courtroom 1907 before Judge Steve C. Jones is CANCELLED. (pdw)
August 15, 2019 APPROVAL by Clerks Office re: #5 APPLICATION for Admission of Michael Ralph Greco Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8855153). Documents for this entry are not available for viewing outside the courthouse.. Attorney Michael R. Greco added appearing on behalf of Charles Schwab & Co., Inc. (pmb)
August 13, 2019 Filing 6 Return of Service Executed by Charles Schwab & Co., Inc.. David L. Raymon served on 8/9/2019, answer due 8/30/2019. (Elkon, Michael)
August 9, 2019 Filing 5 APPLICATION for Admission of Michael Ralph Greco Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8855153). Documents for this entry are not available for viewing outside the courthouse.by Charles Schwab & Co., Inc.. (Elkon, Michael)
August 9, 2019 Filing 4 NOTICE of Hearing: Hearing set for 8/19'2019 at 01:30 PM in ATLA Courtroom 1907 before Judge Steve C. Jones on Plaintiffs request for preliminary injunction, as contained within the Complaint #1 . Plaintiff is directed to provide Defendant with a copy of this notice. (pdw)
August 9, 2019 Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement by Charles Schwab & Co., Inc. identifying Corporate Parent Charles Schwab Corporation for Charles Schwab & Co., Inc.. (Elkon, Michael)
August 9, 2019 Filing 2 Electronic Summons Issued as to David L. Raymon. (rjs)
August 9, 2019 Submission of #1 Complaint with request for preliminary injunction to District Judge Steve C. Jones. (rjs)
August 8, 2019 Filing 1 COMPLAINT (Filing fee $400, receipt number AGANDC-8851957) filed by Charles Schwab & Co., Inc. with request for preliminary injunction. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(rjs) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Defendant: David L. Raymon
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Plaintiff: Charles Schwab & Co., Inc.
Represented By: Michael P. Elkon
Represented By: Michael R. Greco
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