Atachbarian v. The Charles Schwab Corporation et al
| Abraham Atachbarian |
| The Charles Schwab Corporation and Charles Schwab & Co., Inc. |
| Mary Loughran, Rosemary Orlando, Edward Carr, Donald Saunders, Michael Davis and Terrance "TJ" McDonald |
| 1:2024cv09316 |
| December 6, 2024 |
| U.S. District Court for the Southern District of New York |
| Dale E Ho |
| Henry J Ricardo |
| Contract: Other |
| 28 U.S.C. § 1332 bc Diversity-Breach of Contract |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 6, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 REPLY MEMORANDUM OF LAW in Support re: #9 MOTION to Intervene . MOTION to Transfer Case . . Document filed by Mary Loughran, Rosemary Orlando, Edward Carr, Donald Saunders, Michael Davis, Terrance "TJ" McDonald..(Graziano, Salvatore) |
| Filing 14 PROPOSED ORDER. Document filed by Abraham Atachbarian. Related Document Number: #13 ..(Longman, Howard) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 13 MEMORANDUM OF LAW in Opposition re: #9 MOTION to Intervene . MOTION to Transfer Case . . Document filed by Abraham Atachbarian..(Longman, Howard) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #14 Proposed Order was reviewed and approved as to form. (nd) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #12 Proposed Order, was reviewed and approved as to form. (tp) |
| Filing 12 PROPOSED ORDER. Document filed by Mary Loughran, Rosemary Orlando, Edward Carr, Donald Saunders, Michael Davis, Terrance "TJ" McDonald. Related Document Number: #9 ..(Graziano, Salvatore) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 11 DECLARATION of Salvatore J. Graziano in Support re: #9 MOTION to Intervene . MOTION to Transfer Case .. Document filed by Mary Loughran, Rosemary Orlando, Edward Carr, Donald Saunders, Michael Davis, Terrance "TJ" McDonald. (Attachments: #1 Exhibit A - Bloomberg article, #2 Exhibit B - Barron's article, #3 Exhibit C - Bloomberg article, #4 Exhibit D - Schwab Complaint, #5 Exhibit E - BrokerCheck report, #6 Exhibit F - Schwab ADV excerpts, #7 Exhibit G - Morris Transfer Order).(Graziano, Salvatore) |
| Filing 10 MEMORANDUM OF LAW in Support re: #9 MOTION to Intervene . MOTION to Transfer Case . . Document filed by Mary Loughran, Rosemary Orlando, Edward Carr, Donald Saunders, Michael Davis, Terrance "TJ" McDonald..(Graziano, Salvatore) |
| Filing 9 MOTION to Intervene ., MOTION to Transfer Case . Document filed by Mary Loughran, Rosemary Orlando, Edward Carr, Donald Saunders, Michael Davis, Terrance "TJ" McDonald..(Graziano, Salvatore) |
Filing 8
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties must discuss whether they are willing to consent under 28 U.S.C. 636(c) to conduct all further proceedings before the assigned Magistrate Judge. As further set forth by this Order. SO ORDERED. (Signed by Judge Dale E. Ho on 12/12/2024) (tg)
|
|
Filing 7
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Henry J Ricardo. (Signed by Judge Dale E. Ho on 12/12/2024) (tg)
|
| NOTICE OF CASE REASSIGNMENT to Judge Dale E. Ho. Judge Unassigned is no longer assigned to the case. (tro) |
| Magistrate Judge Henry J. Ricardo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (tro) |
| CASE DECLINED AS NOT RELATED. Case referred as related to 1:24-cv-07743-MMG and declined by Judge Margaret Garnett and returned to wheel for assignment. (tro) |
| Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:24-cv-07743 (MMG). Document filed by Abraham Atachbarian..(Longman, Howard) |
| Filing 5 CIVIL COVER SHEET filed..(Longman, Howard) |
| Filing 4 COMPLAINT against Charles Schwab & Co., Inc., The Charles Schwab Corporation. Document filed by Abraham Atachbarian..(Longman, Howard) |
| CASE REFERRED TO Judge Margaret M. Garnett as possibly related to 24-cv-7743. (jgo) |
| Case Designated ECF. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Howard Theodore Longman. The party information for the following party/parties has been modified: Abraham Atachbarian. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Howard Theodore Longman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $5,000,000,000; County code Albany;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $5,000,000; the County code has been modified to XX Out of State;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Howard Theodore Longman to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): the related case statement was not signed by the ECF filing attorney of record. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Howard Theodore Longman to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the PDF was not signed by the ECF filing attorney of record;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated December 4, 2024. The S.D.N.Y. Civil Cover Sheet dated December 4, 2024 is located at#http://nysd.uscourts.gov/forms/civil-cover-sheet-2.. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Howard Theodore Longman to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the pleading was not signed by the ECF filing attorney of record. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| Filing 3 FILING ERROR - PDF ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:24-cv-07743 (MMG). Document filed by Abraham Atachbarian..(Longman, Howard) Modified on 12/9/2024 (jgo). |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Longman, Howard) Modified on 12/9/2024 (jgo). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against Charles Schwab & Co., Inc., The Charles Schwab Corporation. (Filing Fee $ 405.00, Receipt Number ANYSDC-30292268)Document filed by Abraham Atachbarian..(Longman, Howard) Modified on 12/9/2024 (jgo). |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
