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Case activity for Charles Schwab & Co Inc vs Kelyn Spadoni on March 30

LOUISIANA RECORD

Saturday, November 23, 2024

Case activity for Charles Schwab & Co Inc vs Kelyn Spadoni on March 30

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The U.S. District Court for the Eastern District of Louisiana reported the following activities in the suit brought by Charles Schwab & Co Inc against Kelyn Spadoni on March 30.

'Complaint Against Kelyn Spadoni (filing Fee $ 402 Receipt Number Alaedc-8795259) Filed By Charles Schwab & Co Inc. (attachments: # 1 Exhibit A - Spadoni's Schwab Individual Account Application, # 2 Exhibit B - Schwab One Account Agreement, # 3 Exhibit C - Screenshot Of Schwab Toar System Re Feb. 24, 2021 Attempt To Reclaim Funds, # 4 Exhibit D - Screenshot Of Schwab Toar System Stating Cash Not Available For Feb. 24, 2021 Reclaim Request, # 5 Exhibit E - Screenshot Of Schwab Toar System Re Mar. 3, 2021 Attempt To Reclaim Funds, # 6 Exhibit F - Screenshot Of Schwab Toar System Stating Insufficient Funds For Mar. 3, 2021 Reclaim Request, # 7 Exhibit G - Brett Thompson Emails To Spadoni, # 8 Exhibit H - Text Messages From Schwab's Corporate Counsel To Spadoni, # 9 Exhibit I - Mar. 23, 2021 Letter From Schwab To National Financial, # 10 Exhibit J-mar. 24, 2021 Letter From National Financial To Schwab, # 11 Civil Cover Sheet, # 12 Summons)attorney William B. London Added To Party Charles Schwab & Co Inc(pty:pla).(london, William) (attachment 11 Replaced On 3/30/2021) (ajn).'

'Initial Case Assignment To Judge Jay C. Zainey And Magistrate Judge Janis Van Meerveld. (go)'

'Statement Of Corporate Disclosure By Charles Schwab & Co Inc Identifying Corporate Parent Charles Schwab Corporation For Charles Schwab & Co Inc (attachments: # 1 Second Copy Of Plaintiff's Corporate Disclosure Statement)(london, William)'

'Exparte/Consent Emergency Motion For Writ Of Sequestration By Charles Schwab & Co Inc. (attachments: # 1 Memorandum In Support, # 2 Proposed Order, # 3 Proposed Writ Of Sequestration)(london, William)'

'Exparte/Consent Emergency Motion Expedited Discovery By Charles Schwab & Co Inc. (attachments: # 1 Memorandum In Support, # 2 Proposed Order)(london, William)'

'Summons Issued As To Kelyn Spadoni. (ajn)'

Case number 2:21-cv-00635-JCZ-JVM was filed in the U.S. District Court for the Eastern District of Louisiana on March 30.

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