Charles Schwab & Co., Inc. v. Gomez et al

Plaintiff: Charles Schwab & Co., Inc.
Defendant: Felipe Nery Gomez and Athur James Muellman Gomez
Case Number: 1:2019cv03833
Filed: June 7, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Thomas M Durkin
Nature of Suit: Contract: Other
Cause of Action: 28:1332
Jury Demanded By: None

Docket Report

This docket was last retrieved on June 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2019 CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (lma, )
June 7, 2019 Filing 3 ATTORNEY Appearance for Plaintiff Charles Schwab & Co., Inc. by Vincent P. Schmeltz, III (Schmeltz, Vincent)
June 7, 2019 Filing 2 CIVIL Cover Sheet (Schmeltz, Vincent)
June 7, 2019 Filing 1 COMPLAINT Interpleader filed by Charles Schwab & Co., Inc.; Filing fee $ 400, receipt number 0752-15907720. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Schmeltz, Vincent)

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Defendant: Felipe Nery Gomez
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Defendant: Athur James Muellman Gomez
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Plaintiff: Charles Schwab & Co., Inc.
Represented By: Vincent P. Schmeltz, III
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