Charles Schwab & Co., Inc. v. Collins
Plaintiff: Charles Schwab & Co., Inc. and Charles Schwab & Co Inc
Defendant: Michael E. Collins and Michael E Collins
Case Number: 3:2019cv01272
Filed: May 28, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: Karen Gren Scholer
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2019 Opinion or Order Filing 14 ORDER granting #13 Application for Admission Pro Hac Vice of Paul J Greco. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 6/19/2019) (rekc)
June 17, 2019 Filing 13 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-10055199) filed by Charles Schwab & Co Inc (Greco, Paul)
June 13, 2019 Filing 12 SUMMONS Returned Executed as to Michael E Collins ; served on 6/5/2019. (Lambert, Arthur)
June 11, 2019 Filing 11 Appendix in Support filed by Charles Schwab & Co Inc re #10 Brief/Memorandum in Support of Motion (Lambert, Arthur)
June 11, 2019 Filing 10 Brief/Memorandum in Support filed by Charles Schwab & Co Inc re #9 MOTION to Expedite Discovery (Lambert, Arthur)
June 11, 2019 Filing 9 MOTION to Expedite Discovery filed by Charles Schwab & Co Inc (Attachments: #1 Proposed Order) (Lambert, Arthur)
June 11, 2019 Filing 8 Appendix in Support filed by Charles Schwab & Co Inc re #7 Brief/Memorandum in Support of Motion (Lambert, Arthur)
June 11, 2019 Filing 7 Brief/Memorandum in Support filed by Charles Schwab & Co Inc re #6 MOTION for Injunction (Lambert, Arthur)
June 11, 2019 Filing 6 PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION filed by Charles Schwab & Co Inc (Attachments: #1 Proposed Order) (Lambert, Arthur) Modified title on 6/12/2019 (ctf).
June 4, 2019 Filing 5 Summons Issued as to Michael E. Collins. (ndt)
June 4, 2019 Filing 4 Request for Clerk to issue Summons in a Civil Action filed by Charles Schwab & Co Inc. (Lambert, Arthur)
June 4, 2019 ***PLEASE DISREGARD DOCKETED IN WRONG CASE*** Civil Case Terminated per #12 Notice of Voluntary Dismissal of Defendants With Prejudice. (ndt) Modified on 6/4/2019 (ndt).
May 29, 2019 Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Charles Schwab & Co Inc identifying Corporate Parent/Other Affiliate Charles Schwab Corporation for Charles Schwab & Co Inc. (Lambert, Arthur)
May 28, 2019 Filing 2 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (ykp)
May 28, 2019 Filing 1 COMPLAINT against Michael E. Collins filed by Charles Schwab & Co., Inc.. (Filing fee $400; Receipt number 0539-10014150) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Cover Sheet) (Lambert, Arthur)

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Defendant: Michael E. Collins
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Defendant: Michael E Collins
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Plaintiff: Charles Schwab & Co., Inc.
Represented By: Arthur V Lambert
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Plaintiff: Charles Schwab & Co Inc
Represented By: Arthur V Lambert
Represented By: Paul J Greco
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