Legal Opinion

Charles Schwab & Co., Inc. v. Girod Loanco, LLC

District Court, E.D. Louisiana

Decided June 9, 2020No. 2:19-cv-13099Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA CHARLES SCHWAB & CO INC. CIVIL ACTION VERSUS CASE NO. 19-13099 GIROD LOANCO, LLC, ET AL. SECTION: “G”(4) ORDER AND REASONS This civil action was initiated by Charles Schwab & Co., Inc. (“Schwab”) to resolve competing claims by Girod LoanCo LLC (“Girod”) and Regina Heisler (“Heisler”) to the proceeds of a Schwab brokerage account (the “Funds”).1 After the Civil District Court for the Parish of Orleans granted summary judgment in favor of Girod and entered a “Final Judgment” directing the Clerk of Court for the Civil District Court for…

2Cases cited16 opinions

  1. In Re Pacor, Inc. v. John Higgins, Jr. And Louise HigginsCourt of Appeals for the Third Circuit · 1984
  2. Celotex Corp. v. EdwardsSupreme Court of the United States · 1995
  3. Gober v. Terra + CorporationCourt of Appeals for the Fifth Circuit · 1996
  4. The Matter of Zale Corporation, Debtor. Alan D. Feld, and National Union Fire Insurance Company, Inc., of Pittsburgh, Pennsylvania v. Zale CorporationCourt of Appeals for the Fifth Circuit · 1995
  5. In the Matter of Irma J. Walker, Debtor. Irma J. Walker v. The Cadle Company v. Denise D. Lindsey and Stan Svara D/B/A Sks EnterprisesCourt of Appeals for the Fifth Circuit · 1995

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