Charles Schwab & Co., Inc. v. Carril et al
| Charles Schwab & Co., Inc. |
| Dolores Carril, Martin Dario Lifschitz and 3K Investments & Holdings, S.A. |
| 4:2025cv00112 |
| February 7, 2025 |
| U.S. District Court for the Northern District of Texas |
| Terry R Means |
| Other Statutes: Other Statutory Actions |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on February 12, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 6
ORDER DENYING MOTION TO WAIVE THE LOCAL COUNSEL REQUIREMENT: Before the Court is Plaintiff's motion to waive the local counsel requirement (doc. #5 ). Having reviewed the motion and the applicable law, the Court concludes that the motion should be, and it is hereby, DENIED. (Ordered by Senior Judge Terry R Means on 2/12/2025) (mmw)
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| Filing 5 MOTION to Waive the Local Counsel Requirement of Local Rule 83.10 re #1 Complaint,,,,, filed by Charles Schwab & Co., Inc. (Attachments: #1 Proposed Order Granting Motion of Charles Schwab & Co., Inc. to Waive the Local Counsel Requirement of Local Rule 83.10) (Newell, Joel) |
| Filing 4 Summons Issued as to All Defendants. (mmw) |
| Filing 3 New Case Notes: A filing fee has been paid. File to: Judge Means. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (mmw) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Charles Schwab & Co., Inc.. (Clerk QC note: No affiliate entered in ECF). (Newell, Joel) |
| Filing 1 INTERPLEADER COMPLAINT against All Defendants filed by Charles Schwab & Co., Inc.. (Filing fee $405; Receipt number ATXNDC-15248436) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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 Cover Sheet, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) E, #7 Exhibit(s) F, #8 Exhibit(s) G, #9 Exhibit(s) H, #10 Exhibit(s) I, #11 Exhibit(s) J, #12 Exhibit(s) K, #13 Exhibit(s) L) (Newell, Joel) |
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