Thomas v. Charles Schwab & Co
Thomas v. Charles Schwab & Co is a federal securities / commodities lawsuit filed on 09/16/1999 in the District Court, E.D. Louisiana. The case was terminated on 11/09/2000.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, E.D. Louisiana (E.D. La.)
Official Court Website → - Assigned judge
- Charles Schwartz, Jr · 1,038 cases in index
- Docket number
- 2:99-cv-02841
- Nature of suit
- 850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal question
- Date filed
- 09/16/1999
- Date terminated
- 11/09/2000
417 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Thomas · 12070 cases
- defendant · Charles Schwab & Co. Inc Investment Banking & Securities · 405 cases
Other Cases Naming This Defendant
Charles Schwab & Co. Inc is named in 405 federal civil cases in this index. Recent Securities / Commodities cases naming the same defendant:
About Securities / Commodities Lawsuits
Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
Frequently Asked Questions
What is Thomas v. Charles Schwab & Co?
Thomas v. Charles Schwab & Co is a federal securities / commodities lawsuit filed on 09/16/1999 in the District Court, E.D. Louisiana. The case was terminated on 11/09/2000. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What type of case is this?
It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What court is the case in?
The case is in the District Court, E.D. Louisiana, docket number 2:99-cv-02841.
When was the case filed?
Thomas v. Charles Schwab & Co was filed on 09/16/1999. It was terminated on 11/09/2000.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 11193913 in the CourtListener/RECAP archive (verify this docket), court docket number 2:99-cv-02841 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).