CHARLES SCHWAB & CO., INC.

2021-12-01

Managing an account

Checking or savings account

Closed with explanation

N/A

View complaint on CFPB website

2025-02-28

Pending

Missing

Neither plaintiff nor defendant demands jury

Other Statutory Actions

CHARLES SCHWAB & CO., INC.

Plaintiff

JENSEN OZIAS,

Defendant

2003-03-24

Terminated

Missing

Missing

Other Contract Actions

CHARLES SCHWAB & CO., INC.

Plaintiff

SALOMON SMITH BARNEY INC.

Defendant

Judicial Publications

9th

criminal

Thomas Vigil

Defendant

Bank of Hawaii

Garnishee

CHARLES SCHWAB & CO., INC.

Garnishee

FIRST HAWAIIAN BANK

Garnishee

JPMorgan Chase Bank

Garnishee

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2024-01-16

MEMORANDUM DECISION AND ORDER - Defendant Beverly Vigils requests to transfer the above-captioned garnishment proceedings to the Northern District of California, see (Dkts. 154-158), are GRANTED. The Clerk is directed to inform the Northern District of California that the motions at (Dkts. 168 through 171) are pending.(Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)MEMORANDUM DECISION AND ORDER - Defendant Beverly Vigils requests to transfer the above-captioned garnishment proceedings to the Northern District of California, see (Dkts. 154-158), are GRANTED. The Clerk is directed to inform the Northern District of California that the motions at (Dkts. 168 through 171) are pending.(Notice sent to USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)

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2021-08-31

MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Suzette Tieman's request for Yvonne Andersons unclaimed restitution payments from USA v. Vigil, et al is GRANTED. The Clerk of the Court shall release the funds to Suzette Tieman to be disposed of in accordance with Yvonne Andersons will. Joe Faraci's request for Yvonne Anderson's unclaimed restitution payments from USA v. Vigil, et al is DENIED. (Notice sent to USM). Signed by Judge B Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (kt) (Copy provided to finance dept.)

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2021-08-31

MEMORANDUM DECISION AND ORDER. IT IS ORDERED that Joyce Olson's request for Ethel Kissner's unclaimed restitution payments from USA v. Vigil, et al is GRANTED. The Clerk of the Court shall release the funds to Joyce Olson to be disposed of in accordance with Kissner's estate plan. (Notice sent to USM). Signed by Judge B Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (kt) (Copy provided to finance dept.)