Malik v. Charles Schwab & Company
| Rajesh Kumar Malik |
| Charles Schwab & Company |
| 5:2024cv01997 |
| November 14, 2024 |
| U.S. District Court for the Northern District of Ohio |
| Bridget Meehan Brennan |
| Other Fraud |
| 18 U.S.C. ยง 241 Conspiracy Against Citizen Rights |
| None |
Docket Report
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This docket was last retrieved on January 13, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 Motion to dismiss for lack of jurisdiction , Motion to dismiss for failure to state a claim Or In the Alternative, Motion to stay and Compel Arbitration filed by Defendant Charles Schwab & Company. Related document(s) #1 . (Attachments: #1 Brief in Support, #2 Affidavit Exhibit 1 - Declaration of Maryann Allen, #3 Exhibit A to Declaration - Brokerage Account Application, #4 Exhibit B to Declaration - Ameritrade Terms and Conditions, #5 Exhibit C to Declaration - 10.06.2020 Email re Transfer, #6 Exhibit D to Declaration - 06.28.2023 Email re Transfer, #7 Exhibit E to Declaration - Schwab Account Agreement, #8 Exhibit F to Declaration - 09.05.2023 Correspondence)(Mooney, Kirsten) |
| Filing 4 Waiver of Service Returned Executed by Charles Schwab & Company. Charles Schwab & Company waiver sent on 11/14/2024, answer due 1/13/2025 filed on behalf of Charles Schwab & Company (Mooney, Kirsten) |
| Filing 3 Magistrate Consent Form issued. (E,CK) |
| Copy of #3 Magistrate Consent Form Issued mailed to Rajesh Kumar Malik at 4486 South Blvd. NW, Apt. 5, Canton, OH 44718 on 11/25/2024. (E,CK) |
| Filing 2 Original Summons issued at the counter to Mr. Malik for service upon Charles Schwab & Company. (E,CK) |
| Filing 1 Complaint against Charles Schwab & Company. Filing fee paid. $405. Receipt # 9779. Filed by Rajesh Kumar Malik. (Attachments: #1 Civil Cover Sheet, #2 Summons) (E,CK) |
| Judge Bridget Meehan Brennan assigned to case. (E,CK) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James E. Grimes, Jr. (E,CK) |
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| Defendant: Charles Schwab & Company | |
| Represented By: | Kirsten Bordis Mooney |
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| Plaintiff: Rajesh Kumar Malik | |
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