Charles Schwab & Co., Inc. v. Pavlakis
Plaintiff: Charles Schwab & Co., Inc.
Defendant: Peter Pavlakis
Case Number: 7:2019cv08245
Filed: September 4, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Peter Pavlakis, re: #1 Complaint. Document filed by Charles Schwab & Co., Inc.. (Caminiti, Kathleen)
September 4, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Charles Schwab Corporation for Charles Schwab & Co., Inc.. Document filed by Charles Schwab & Co., Inc..(Caminiti, Kathleen)
September 4, 2019 Filing 2 CIVIL COVER SHEET filed. (Caminiti, Kathleen)
September 4, 2019 Filing 1 COMPLAINT against Peter Pavlakis. (Filing Fee $ 400.00, Receipt Number ANYSDC-17542509)Document filed by Charles Schwab & Co., Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Caminiti, Kathleen)

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Defendant: Peter Pavlakis
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Plaintiff: Charles Schwab & Co., Inc.
Represented By: Kathleen McLeod Caminiti
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