Charles Schwab & Co., Inc. v. Ortega
Plaintiff: Charles Schwab & Co., Inc.
Defendant: Roberto Ivan Ortega
Case Number: 4:2024cv04962
Filed: December 17, 2024
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Defend Trade Secrets Act (of 2016)
Cause of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2024 Filing 6 Summons Issued as to Roberto Ivan Ortega. Issued summons delivered to plaintiff by NEF, filed. (bli4)
December 18, 2024 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/21/2025 at 11:30 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified. (gc4)
December 18, 2024 Filing 4 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (gc4)
December 18, 2024 Referral Judge Selected: Magistrate Judge Richard W. Bennett randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (gc4)
December 17, 2024 Filing 3 CORPORATE DISCLOSURE STATEMENT by Charles Schwab & Co., Inc., filed. (Brodrick, Collin)
December 17, 2024 Filing 2 Request for Issuance of Summons as to Roberto Ivan Ortega, filed. (Brodrick, Collin)
December 17, 2024 Filing 1 COMPLAINT against Roberto Ivan Ortega (Filing fee $ 405 receipt number BTXSDC-32648353) filed by Charles Schwab & Co., Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet Civil Cover Sheet) (Brodrick, Collin)

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Plaintiff: Charles Schwab & Co., Inc.
Represented By: Collin Kneale Brodrick
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Defendant: Roberto Ivan Ortega
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