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Brown et al v Charles Schwab & Co Inc
Case Number:
2:07-cv-03852
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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June 03, 2011
Schwab Strikes $2M Settlement With Parish Investors
Charles Schwab & Co. Inc. struck a $1.95 million settlement in South Carolina on Friday with a class of investors who accused the investment firm of enabling Ponzi schemer Albert Parish to obtain money from their retirement accounts through his investment vehicle Battery Wealth Management Inc.
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September 21, 2010
Court OKs Schwab's $5.7M Deal With Investor Group
A federal judge on Tuesday gave an initial green light to Charles Schwab & Co.’s nearly $5.7 million settlement that would resolve claims by a subclass of investors who accused the investment firm of enabling Ponzi schemer Albert Parish to obtain money from their retirement accounts through his investment vehicle Battery Wealth Management Inc.
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December 10, 2009
Parish Investors Win Class Cert. In Suit Against Schwab
A federal judge has granted class certification to a group of investors who are accusing Charles Schwab & Co. Inc. of enabling Ponzi schemer Albert Parish to obtain money from their retirement accounts through his investment vehicle Battery Wealth Management Inc.