MOLIERI v. CHARLES SCHWAB & CO., INC.
| Pennsylvania Eastern District Court | |
| Judge: | Gerald J Pappert |
| Case #: | 2:25-cv-02253 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | May 02, 2025 |
| Last checked: Tuesday May 06, 2025 1:12 AM EDT |
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Defendant
CHARLES SCHWAB & CO., INC.
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Plaintiff
STEPHEN MOLIERI
53 ROSE LANE
GLEN MILLS, PA 19342 |
| Docket last updated: 12 hours ago |
| Monday, May 12, 2025 | ||
| 7 | 7
service
Summons Issued
Mon 05/12 9:05 AM
Alias Summons Issued as to CHARLES SCHWAB & CO., INC. Forwarded To: Pro se on 5/12/2025. (ahf) |
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| Sunday, May 11, 2025 | ||
| 8 | 8
cmp
Amended Complaint
Mon 05/12 9:13 AM
SECOND AMENDED COMPLAINT against CHARLES SCHWAB & CO., INC., filed by STEPHEN MOLIERI.(ahf) |
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Att: 1
Cover Letter,
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Att: 2
Cover Page
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| 6 | 6
misc
Praecipe to Issue Alias Summons
Mon 05/12 9:01 AM
Praecipe/Letter to Issue Alias Summons filed by STEPHEN MOLIERI.(ahf) |
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Att: 1
Exhibit 1,
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Att: 2
Cover Page
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| Friday, May 09, 2025 | ||
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misc
Remark
Fri 05/09 8:53 AM
Copy of Summons (Doc. No. 5) and Amended Complaint mailed to Plaintiff on 5/9/2025. (ahf) |
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| Thursday, May 08, 2025 | ||
| 5 | 5
service
Summons Issued
Thu 05/08 10:41 AM
Summons Issued as to CHARLES SCHWAB & CO., INC.. Forwarded To: Plaintiff on 5/8/2025. (ahf) |
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misc
Remark
Thu 05/08 7:16 AM
PAPER #4 MAILED TO PRO SE ALONG WITH FORMS (JL) |
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misc
Filing Fee Received
Thu 05/08 10:27 AM
FILING FEE RECEIVED: FEDWIRE OF $ 405.00, VOUCHER NUMBER 008062 BY STEPHEN MOLIERI. (afm) |
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| Wednesday, May 07, 2025 | ||
| 4 | 4
order
Pro Se Civil Admin Order 5
Wed 05/07 4:33 PM
ORDER THAT PLAINTIFF HAVING FILE A COMPLAINT WITH THE COURT WITHOUT EITHER PAYING THE FEES TO COMMENCE A CIVIL ACTION OR FILING A MOTION TO PROCEED IN FORMA PAUPERIS, PLAINTIFF MUST, WITHIN 30 DAYS OF THE DATE OF THIS ORDER, EITHER PAY $405 TO THE CLERK OF COURT, OR FILE A MOTION TO PROCEED IN FORMA PAUPERIS. IF PLAINTIFF FAILS TO COMPLY WITH THIS ORDER, THE CASE MAY BE DISMISSED WITHOUT FURTHER NOTICE FOR FAILURE TO PROSECUTE.. SIGNED BY DISTRICT JUDGE GERALD J. PAPPERT ON 5/7/2025. 5/7/2025 ENTERED AND COPIES E-MAILED. NOT MAILED TO PRO SE.(ahf) |
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| Sunday, May 04, 2025 | ||
| 3 | 3
cmp
Amended Complaint
Mon 05/05 3:53 PM
AMENDED COMPLAINT against CHARLES SCHWAB & CO., INC., filed by STEPHEN MOLIERI.(ahf) (tjd). |
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Att: 1
Amended Summons
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Att: 2
(5/5/2025) Cover Letter
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| Friday, May 02, 2025 | ||
| 2 | 2
notice
Notice re: Pro Se Guidelines
Mon 05/05 3:51 PM
PRO SE NOTICE RE:GUIDELINES E-MAILED TO PRO SE ON 5/5/2025. (ahf) |
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| 1 | 1
9
pgs
cmp
Complaint
Mon 05/05 3:47 PM
COMPLAINT against CHARLES SCHWAB & CO., INC., filed by STEPHEN MOLIERI. (NO FEE PAID, NO IFP FILED)..(ahf) |
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Att: 1
Summons,
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Att: 2
Cover Letter
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