10-14-2010 - Original Answer - General Denial CV - DC1013119 - 2637594 - ORIGINAL ANSWER - GENERAL DENIAL October 14, 2010 (2024)

On October 01, 2010 aAnswerwas filedinvolving a dispute betweenCompass Bank,andScottrade Inc,for OTHER (CIVIL)in the District Court of Dallas County.

 
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 Scottrade12800 Corporate Hill DriveSt Louis MO 63131-1834314-965-1555 * 1-800-888-1980 >ANSWER FOR GARNISHEE SCOTTRADE, INC.MEMBER FINRA/SIPC October 8, 2010Clerk of the CourtCivil Division162%? Judicial District CourtGeorge L. Allen, Sr. Courts Bldg.600 Commerce St., Box 740Dallas, Texas 75202RE: Compass v. BaruchCase No.: DC-10-13119Dear Clerk: We have completed a search for all accounts in the name of Baruch Properties, ReuvenDallal and Shaul C. Baruch. One individual account was found in the name of Shaul C.Baruch with the social security number of XXX-XX-4593. The current cash value of theaccount is $72,418.55 and there are no pending securities.We did not locate any accounts for Baruch Properties or Reuven Dallal.The account is restricted-from all activity.Sincerely,Scottrade, Inc.Legal DepartmentCc: Matthew Swantner, Esq.112 E Pecan Suite 2400San Antonio, TX 78205Shaul Chacham Baruch5216 Seascape Lane;.: ..Plano, TX 75093-4010. So ETE.sexay, ‘Ajunod seyed “yla[D IsIqSNOWNWISZLId AUVDCoco JE“0107 "AAAO.LIO AO AVA HIS AHL SIAL NO Sex2],‘seyfeq Jo AD amp wy ‘aoyjo-AG ye ‘omnyeudls pap 1BSs.qmIoeIG Al SSANLIM“Siooup axe] olp se usnias onp oyeus yom stMR JoaNd ALON. TIVA NITITH“ity 7 w LIYA SIHL JA TOSSIC OL NOLLOW V LUNOO AHL HLIM ONI'd Ad ALWadOUd FHL AO NOISSASSOdNIVOaa OL AAAS OL LHOM V AAVH NOA “CNO@ .AATIdT. V ONITIA AD ALUAdOUd FHL AO NOISSASSOd NIVDAU OL LHON ¥ FAVH MOAFDAAO MUTT LOPELSIG ALNNOD S¥TIVE 0107 ‘I XATIOLIO CAA LNANHSINYVD JOLPIA INTWOGAL LSOd YOd NOLLVOITdd ¥ Ad LITTHD 00°0000L4'TS SANIA/SISNAIXA $9 612 TS SA TA/SAIA SAANMOLLY OS €£1'S7$ SA Td»:pastape oue nod “Ayodosd yons ur syst Aue wieyo nod J] ‘paystused usoq aaey nox Aq pouielo aq 0} padayje samodoad ureyao yey) payijou Aqasay ose no A.YOLdIa HONMAVE D TAVHS GNV Sal LeadOudd HON ‘OL“UNOD Sty} JO slapso JayNy Sulpuad ‘sjoaya Aue uny oFJOAl[ap 0} JO Jgap Aue juepuajop Aed 01, [ON GAGNVWWIOO UAHLUNA JUV NOA ‘uolssassod dlatp ut ‘(s)yuepuayap pres 0} SuiZuojaq syooyJo eazy 10 HONUVE3 TAVHS GNY SdILAadOUd HONUVA Siepuazep pres oy) 0} paiqepul aue ‘aBpajmouy InoX urysiad SuryiAur Jt ‘suosiad Jayjo yey pue “PoAles seJIM sity Uaym pey pue ‘uolssassod no< ut savy NOK HONAVA D TAVHS ANV SALLUAdOUd HONAVA SWuepuayap pres oup Jo ‘Aue Jt ‘syoayga yeym pur ‘nosuodn passes Sem ILIA Sit Ways d19M PUP HONAVE D INVHS ANV SALLUACOUd HONAVA swepusyop pres ays 03 pargapur aue noX BurpAue Jt ey “yeuodn samsue 01 2194) pur ayy ‘Joory sores Jo ajep ay) wo skep SjuaMy Jo uoLRsTdKe ay) Burmojjoy yxou Aepuoypy ay} UO “we 490]9,0 90:01 910j9q J0 18 ‘Kepuoy]uo ‘Ayunod selyeq ut ‘seqjeq Ie Psy 9q 0} ‘TUNOD LOMLLSIG UNTOT Ples ay) a10Jq seadde pur oq 0} papuewimos Aqasay ose NOs “AYOAAWAHLON] AGVULLOOS Ples oy) isurede yuowyswuser JO WIM 8 JO} parddesey put “uepudyap ay) o} SurSuolaq sioajjo spueY S} Us SBY 41 IBY} JO JUEPUDsap ay) 07 payqapuT si sexo], ‘AJUNOD GaALVIS LON Jo wopisas & DN] AGVaLLLOOSJeyp saatfa*g saop pur ‘saarjaq 0} UOseoU sey JyHUIE]d ayy yey) pure uowdpal yons Aystes 04 uarayyNs “uoNNaxe 0} Joalqns ‘aqeIS Sty) ULYBIM ‘UOISsassod sty UIAuadoud o8pajmouy syueyye uiqiim jou sey’ quepuazap ayy yey) pus ‘paysiqesun pue anp surewaz [1us juawSpnl pres yey) ‘syns Jo s}soo ayy sapisoq wnuue Jad RetJo ater ot ae CIV MINA 0107S ANAL woy wosssy) ysarayur yum “INGA CAL AO SLVG OL Ole Tz AUVONVE WOT TISHMAN INSWDCAE“ddd AVA Wd 99° C6" TS SY TA/OTOT TZ AUVANVE AO SV SLR6R'ZETE § JO wns amp Joy JusWSpnl y “(AT TVUAATS GNV A‘LLNIO£) HONUVEOD ‘TNVHS ANV TVTIVG NUANTA ‘SALLNAdOUd HONUVA Isulede posov0oy INVA SSVAINOD ‘Tee worony pur yorueg ‘5 (neyg “A yuRg ssedioc‘a sotadoid yorueg pa[Ais 1716 1-19-6002 ‘ON asned sexo, Ajunog sexag Jo TOTALSIG TWIOIGIL ELLLOF ou) or 0107 “UNA AO AV GE ap uo reySupers juswSpal oye juouysiureD Jo IIA e JoJ UoNLoNdde ue palld "INVA SSVdWOD 0107 UALO.LIO JO AV LST GHL STHL NO ‘sees ay,*ONLLAPUD “ATHSINYVD1OtSL XL SVTIVG LaddLs TAVd IS N OSf WALSAS NOILVYOddO) LD INADV ava LSIDad JAUAS ON] AGVULLOOS :OL SVXGL AO ALVIS FHLSS SSSoon faAobot