Schwab v. E Trade Financial Corporation et al
Plaintiff: Craig L Schwab
Defendant: E Trade Financial Corporation, ETRADE Securities LLC, Paul T Idzik and David Herbert
Case Number: 1:2016cv05891
Filed: July 22, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: John G. Koeltl
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 78
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
January 22, 2018 Opinion or Order Filing 87 OPINION AND ORDER re: 73 MOTION to Dismiss the Third Amended Complaint filed by Paul T Idzik, ETRADE Securities LLC, Karl A. Roessner, E Trade Financial Corporation. The Court has considered all of the remaining arguments of the p arties. To the extent not specifically addressed above, they are either moot or without merit. For the foregoing reasons, the defendants' motion to dismiss the TAC is granted and the TAC is dismissed. The Clerk is directed to enter judgment dismissing the Third Amended Complaint with prejudice. The Clerk is also directed to close all pending motions and to close this case. SO ORDERED. (Signed by Judge John G. Koeltl on 1/20/2018) (mml)
July 10, 2017 Opinion or Order Filing 69 OPINION AND ORDER re: 56 MOTION to Dismiss the Second Amended Complaint. filed by Paul T Idzik, ETRADE Securities LLC, Karl A. Roessner, E Trade Financial Corporation, 47 MOTION to Dismiss The Amended Complaint. filed b y Paul T Idzik, ETRADE Securities LLC, Roger A Lawson, David Herbert, Karl A. Roessner, E Trade Financial Corporation. The Court has considered all of the remaining arguments of the parties. To the extent not specifically addressed above, they are either moot or without merit. For the foregoing reasons, the defendants' motion to dismiss is granted and the SAC is dismissed without prejudice with respect to any claims arising before the date this action was filed on July 22, 2016. The plaintiff may file a third amended complaint within thirty (30) days of the filing of this Opinion and Order. The Clerk is directed to close all pending motions. SO ORDERED. (Signed by Judge John G. Koeltl on 7/10/17) (yv)
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Defendant: E Trade Financial Corporation
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Defendant: ETRADE Securities LLC
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Defendant: Paul T Idzik
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Defendant: David Herbert
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Plaintiff: Craig L Schwab
Represented By: Christopher James Kupka
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