Charles Schwab & Co., Inc. v. Spiess

Plaintiff: Charles Schwab & Co., Inc.
Defendant: David Joseph Spiess
Case Number: 8:2019cv00367
Filed: August 23, 2019
Court: US District Court for the District of Nebraska
Presiding Judge: Michael D Nelson
Nature of Suit: Other Statutory Actions
Jury Demanded By: None

Docket Report

This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2019 Filing 8 TEXT ORDER granting Motion for Admission Pro Hac Vice #7 for attorney Michael Greco. Ordered by Deputy Clerk. (JLS)
August 27, 2019 Filing 7 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4006255 by Attorney Michael R. Greco on behalf of Plaintiff Charles Schwab & Co., Inc..(Greco, Michael)
August 26, 2019 Filing 6 Summons Issued as to defendant David Joseph Spiess. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LKO)
August 26, 2019 Filing 5 ATTORNEY LETTER by Clerk that Attorney Michael R. Greco has not registered for admittance to practice or registered for the system. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (LKO)
August 26, 2019 Filing 4 TEXT NOTICE OF JUDGE ASSIGNED: Magistrate Judge Michael D. Nelson assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (LKO)
August 23, 2019 Filing 3 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Darin L. Mackender on behalf of Plaintiff Charles Schwab & Co., Inc..(Mackender, Darin)
August 23, 2019 Filing 2 Summons Requested as to Spiess regarding Complaint, #1 . (Mackender, Darin)
August 23, 2019 Filing 1 COMPLAINT against David Joseph Spiess ( Filing fee $ 400, receipt number ANEDC-4004050), by Attorney Darin L. Mackender on behalf of Charles Schwab & Co., Inc. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Civil Cover Sheet Civil Case Cover Sheet)(Mackender, Darin)

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Defendant: David Joseph Spiess
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Plaintiff: Charles Schwab & Co., Inc.
Represented By: Darin L. Mackender
Represented By: Michael R. Greco
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