Charles Schwab & Co Inc v. Spadoni
| Charles Schwab & Co Inc |
| Kelyn Spadoni |
| 2:2021cv00635 |
| March 30, 2021 |
| US District Court for the Eastern District of Louisiana |
| Janis van Meerveld |
| Jay C Zainey |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on August 4, 2021. A more recent docket listing may be available from PACER.
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Filing 16
ORDER: IT IS ORDERED that the Order to Show Cause (Rec. Doc. 13) shall be and is hereby deemed SATISFIED. IT IS FURTHER ORDERED that #15 Motion to Stay Case is GRANTED. IT IS FURTHER ORDERED that the Clerk of Court shall administratively close this action pending further instructions from this Court. Signed by Judge Jay C. Zainey on 8/4/2021. (ajn)
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| Filing 15 EXPARTE/CONSENT MOTION to Stay re #13 Order, Set/Reset Deadlines by Charles Schwab & Co Inc. (Attachments: #1 Exhibit A - Executed Proof of Service Form, #2 Exhibit B - Notice of Arraignment, #3 Proposed Order)(London, William) |
| Filing 14 DEFICIENT. RESPONSE TO ORDER TO SHOW CAUSE by Charles Schwab & Co Inc re #13 Order (Attachments: #1 Exhibit A - Executed Proof of Service, #2 Exhibit B - Notice of Arraignment, #3 Proposed Order)(London, William) Modified on 7/30/2021 (bw). |
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Filing 13
ORDER Show Cause Response due by 8/6/2021. Signed by Judge Jay C. Zainey on 7/6/21.(jrc)
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Filing 12
ORDER denying without prejudice #4 Motion for Writ of of Sequestration. Signed by Judge Jay C. Zainey. (jrc)
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Filing 11
ORDER Granting #9 Motion for Leave to Serve Third-Party Subpoenas. IT IS FURTHER ORDERED that any party receiving a subpoena served pursuant to this Order shall produce any documents, electronically stored information, or other tangible things responsive to the subpoena no later than fourteen (14) days from the date of service, unless written objections are provided to Schwab's counsel prior to that time or the parties specifically agree otherwise. Signed by Judge Jay C. Zainey on 4/5/2021. (ajn)
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Filing 10
ORDER Granting #8 Motion to Appear Pro Hac Vice as to Michael R. Greco. Signed by Judge Jay C. Zainey on 4/5/2021. (Attachments: #1 NOTICE Pro Hac Vice Counsel) (ajn)
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| Filing 9 EXPARTE/CONSENT MOTION for Leave to Serve Third-Party Subpoenas by Charles Schwab & Co Inc. (Attachments: #1 Proposed Order)(London, William) |
| Filing 8 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice and Enroll as Additional Counsel of Record (Filing fee $ 100 receipt number ALAEDC-8800399) by Charles Schwab & Co Inc. (Attachments: #1 Exhibit A - Certificate of Good Standing from Colorado Supreme Court, #2 Exhibit B - Declaration of Michael R. Greco, #3 Exhibit C - Completed and Signed E-Filing Consent Form, #4 Proposed Order)(London, William) |
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Filing 7
ORDER granting #5 Motion for Expedited Discovery. ORDERED that Charles Schwab & Co., Inc. may immediately take the deposition of Defendant Kelyn Spadoni and serve no more than five (5) requests for production of document related to the subject matter of its Plaintiff's Ex Parte Motion for Writ of Sequestration. FURTHER ORDERED that Defendant shall produce written responses and objections along with the documents responsive to Plaintiff's requests for production no later than twenty-four hours prior to her deposition or at a time and place otherwise agreed upon in writing by the parties.. Signed by Judge Ivan L. R. Lemelle for Judge Jay C. Zainey. (jrc)
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| Filing 6 Summons Issued as to Kelyn Spadoni. (ajn) |
| Filing 5 EXPARTE/CONSENT Emergency MOTION Expedited Discovery by Charles Schwab & Co Inc. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(London, William) |
| Filing 4 EXPARTE/CONSENT Emergency MOTION for Writ of Sequestration by Charles Schwab & Co Inc. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Proposed Writ of Sequestration)(London, William) |
| Filing 3 Statement of Corporate Disclosure by Charles Schwab & Co Inc identifying Corporate Parent Charles Schwab Corporation for Charles Schwab & Co Inc (Attachments: #1 Second Copy of Plaintiff's Corporate Disclosure Statement)(London, William) |
| Filing 2 Initial Case Assignment to Judge Jay C. Zainey and Magistrate Judge Janis van Meerveld. (go) |
| Filing 1 COMPLAINT against Kelyn Spadoni (Filing fee $ 402 receipt number ALAEDC-8795259) filed by Charles Schwab & Co Inc. (Attachments: #1 Exhibit A - Spadoni's Schwab Individual Account Application, #2 Exhibit B - Schwab One Account Agreement, #3 Exhibit C - Screenshot of Schwab TOAR System re Feb. 24, 2021 Attempt to Reclaim Funds, #4 Exhibit D - Screenshot of Schwab TOAR System Stating Cash Not Available for Feb. 24, 2021 Reclaim Request, #5 Exhibit E - Screenshot of Schwab TOAR System re Mar. 3, 2021 Attempt to Reclaim Funds, #6 Exhibit F - Screenshot of Schwab TOAR System Stating Insufficient Funds for Mar. 3, 2021 Reclaim Request, #7 Exhibit G - Brett Thompson Emails to Spadoni, #8 Exhibit H - Text Messages from Schwab's Corporate Counsel to Spadoni, #9 Exhibit I - Mar. 23, 2021 Letter from Schwab to National Financial, #10 Exhibit J - Mar. 24, 2021 Letter from National Financial to Schwab, #11 Civil Cover Sheet, #12 Summons)Attorney William B. London added to party Charles Schwab & Co Inc(pty:pla).(London, William) (Attachment 11 replaced on 3/30/2021) (ajn). |
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| Defendant: Kelyn Spadoni | |
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| Plaintiff: Charles Schwab & Co Inc | |
| Represented By: | William B. London |
| Represented By: | Michael R. Greco |
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