Molieri v. Charles Schwab & Co., Inc

Court

District Court, E.D. Pennsylvania (E.D. Pa.)
Official Court Website →

Assigned judge

Gerald J. Pappert · 158 cases in index

Docket number

2:25-cv-02253

Cause

28:1332 Diversity-Fraud
28 U.S.C. § 1332 — Diversity jurisdiction

Nature of suit

370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.

Jurisdiction

Diversity

Jury demand

None

Date filed

05/02/2025

3,959 Personal Property / Fraud cases in this court are indexed here.

Parties

• plaintiff · Molieri · 4 cases
• defendant · Charles Schwab & Co, Inc Investment Banking & Securities · 306 cases

Part of a Larger Litigation Pattern

This is one of 307 Personal Property / Fraud cases in our index naming Charles Schwab & Co, Inc — a possible mass-tort or coordinated-litigation cluster.

• Ritrovato v. The Charles Schwab Corporation
  District Court, D. MassachusettsFiled 06/28/2023
• Charles Schwab & Co., Inc v. Ws Wealth Management, LLC
  District Court, E.D. VirginiaFiled 03/31/2016
• DiGeorgia v. Charles Schwab & Co., Inc
  District Court, S.D. FloridaFiled 11/04/2011
• Darnall v. The Charles Schwab Corporation
  District Court, W.D. North CarolinaFiled 10/16/2009
• The People of The State of New York by Andrew M. Cuomo v. Charles Schwab & Co., Inc
  District Court, S.D. New YorkFiled 09/04/2009
• Stern v. Charles Schwab & Co. Inc
  District Court, D. ArizonaFiled 06/08/2009

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Molieri v. Charles Schwab & Co., Inc?

Molieri v. Charles Schwab & Co., Inc is a federal personal property / fraud lawsuit filed on 05/02/2025 in the District Court, E.D. Pennsylvania. The case is currently open in the federal court system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, E.D. Pennsylvania, docket number 2:25-cv-02253.

When was the case filed?

Molieri v. Charles Schwab & Co., Inc was filed on 05/02/2025. The case is currently open.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.