Traudt v. Rubenstein et al

Vermont District Court
Judge:Christina Reiss
Case #: 2:24-cv-00782
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jul 17, 2024
Last checked: Monday Jan 13, 2025 3:36 AM EST
Defendant
Charles W. Schwab and Co. Inc.
Represented By
Luis Felipe Escobedo, Esq.
Morgan, Lewis & Bockius LLP
contact info
Justin B. Barnard, Esq.
Dinse P.C.
contact info
Anne B. Rosenblum, Esq.
Dinse P.C.
contact info
Jeff Goldman, Esq.
Morgan, Lewis & Bockius LLP
contact info
Felipe Escobedo, Esq.
Morgan, Lewis & Bockius LLP
contact info
Defendant
Financial Industry Regulatory Authority
Represented By
Walter E. Judge, Jr., Esq.
Downs Rachlin Martin PLLC
contact info
John P. Mitchell, Esq.
Faegre Drinker Biddle & Reath LLP
contact info
Defendant
GTS Securities LLC
Represented By
Stephen A. Fraser, Esq.
Williams Barber Morel Ltd.
contact info
Jonathan D. Miller, Esq.
Williams Barber Morel Ltd.
contact info
Christopher J. Barber, Esq.
Williams Barber Morel Ltd.
contact info
Jonathan R. Voegele, Esq.
Morris Kandinov LLP
contact info
Defendant
Ari Rubenstein
Represented By
Stephen A. Fraser, Esq.
Williams Barber Morel Ltd.
contact info
Jonathan D. Miller, Esq.
Williams Barber Morel Ltd.
contact info
Christopher J. Barber, Esq.
Williams Barber Morel Ltd.
contact info
Jonathan R. Voegele, Esq.
Morris Kandinov LLP
contact info
Defendant
Schwab Holdings, Inc.
Represented By
Justin B. Barnard, Esq.
Dinse P.C.
contact info
Anne B. Rosenblum, Esq.
Dinse P.C.
contact info
Plaintiff
Scott Traudt
Scott Traudt 191 Kibling Hill Road
Strafford, VT 05072
TERMINATED PARTIES
Defendant
Gary Gensler
Terminated: 10/03/2024

GPO Dec 16 2024
ORDER granting 8 Motion to Stay In Favor of Arbitration as to Defendants Charles Schwab & Co., Inc. and Schwab Holdings, Inc. Signed by Chief District Judge Christina Reiss on 12/16/2024. (law)

Docket last updated: 8 hours ago
Monday, April 07, 2025
143 143 motion Quash Mon 04/07 4:41 PM
MOTION to Quash Plaintiff's Subpoena Duces Tecum filed by Financial Industry Regulatory Authority(Borick, Matthew)
Related: [-]
Att: 1 Declaration of John P. Mitchell,
Att: 2 Exhibit A to Mitchell Declaration