Charles Schwab & Co., Inc. v. Carril et al
| Texas Northern District Court | |
| Judge: | Terry R Means |
| Case #: | 4:25-cv-00112 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1332 Diversity-Interpleader Action |
| Case Filed: | Feb 07, 2025 |
| Last checked: Friday Feb 07, 2025 12:05 PM CST |
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Defendant
3K Investments & Holdings, S.A.
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Defendant
Dolores Carril
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Defendant
Martin Dario Lifschitz
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Plaintiff
Charles Schwab & Co., Inc.
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Represented By
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| Docket last updated: 02/20/2025 11:59 PM CST |
| Monday, February 17, 2025 | ||
| 7 | 7
notice
Notice of Attorney Appearance
Mon 02/17 8:57 PM
NOTICE of Attorney Appearance by David R Clouston on behalf of Charles Schwab & Co., Inc.. (Filer confirms contact info in ECF is current.) (Clouston, David) |
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| Wednesday, February 12, 2025 | ||
| 6 | 6
1
pgs
order
Order on Motion for Miscellaneous Relief
Wed 02/12 4:33 PM
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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| Friday, February 07, 2025 | ||
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motion
Miscellaneous Relief
Fri 02/07 1:08 PM
MOTION to Waive the Local Counsel Requirement of Local Rule 83.10 re1 Complaint,,,,, filed by Charles Schwab & Co., Inc. (Newell, Joel) |
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Att: 1
Proposed Order Granting Motion of Charles Schwab & Co., Inc. to Waive the Local Counsel Requirement of Local Rule 83.10
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service
Summons Issued
Fri 02/07 1:00 PM
Summons Issued as to All Defendants. (mmw) |
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qcref
Means
Fri 02/07 12:54 PM
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) |
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misc
Certificate Of Interested Persons/Disclosure Statement
Fri 02/07 12:09 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Charles Schwab & Co., Inc.. (Clerk QC note: No affiliate entered in ECF). (Newell, Joel) |
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12
pgs
cmp
Complaint
Fri 02/07 11:46 AM
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[LINK:Judges Copy Requirements] and[LINK: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:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Newell, Joel) |
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Att: 1
Cover Sheet,
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Att: 2
Exhibit(s) A,
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Att: 3
Exhibit(s) B,
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Att: 4
Exhibit(s) C,
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Att: 5
Exhibit(s) D,
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Att: 6
Exhibit(s) E,
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Att: 7
Exhibit(s) F,
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Att: 8
Exhibit(s) G,
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Att: 9
Exhibit(s) H,
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Att: 10
Exhibit(s) I,
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Att: 11
Exhibit(s) J,
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Att: 12
Exhibit(s) K,
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Att: 13
Exhibit(s) L
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