PAUL JOHN SCARLATO
Rosca Scarlato LLC
- Address of record
- PA, 161 Washington Street, Ste 1025, Conshohocken, PA 19428, 216-946-7070
- Phone
- (216) 946-7070
- Fax
- Fax 484-580-8747
Contact details as filed with the court in the cases below.
Case history
Publicly tracked matters where this attorney is listed as counsel.
Bank of New York Mellon Negotiable Instrument Class Action
A proposed class action against The Bank of New York Mellon, apparently concerning negotiable instruments under the Uniform Commercial Code. The docket indicates multiple named plaintiffs; one plaintiff voluntarily dismissed his individual claims without prejudice, while the claims of the remaining named plaintiffs and the putative class remain pending. The nature of suit is 140 Negotiable Instrument, but the specific allegations are not detailed in the provided docket text.
- Filed
- March 13, 2025
- Represents
- Aaron Dobbs
UBS Financial Services Contract Class Action
A proposed class action has been filed against UBS Financial Services Inc. in federal court in New York. The docket classifies the case as a contract dispute, but the provided docket entries do not detail the specific allegations. The claims appear to concern contract-related issues involving the financial services company. These are allegations in a newly filed case, not proven facts.
- Filed
- September 3, 2024
- Represents
- Andrew Davitt
Charles Schwab Customer Account Class Action
A proposed class action against The Charles Schwab Corporation and affiliated TD Ameritrade entities. Based on the contract nature of suit, the case appears to concern customer brokerage or investment account agreements, possibly involving fees or account handling, though the available docket text does not detail the specific claims. The allegations are unproven and no settlement is indicated.
- Filed
- August 28, 2024
- Represents
- Mary Loughran, Rosemary Orlando, Edward Carr
Raymond James Financial Contract Class Action
A proposed class action against Raymond James Financial, Inc., apparently concerning contract claims. The nature of suit is 'Contract: Other,' suggesting allegations related to contractual obligations, but specific details are not provided.
- Filed
- August 27, 2024
- Represents
- Raymond Schmidlin, Juliet Schmidlin
JPMorgan Chase Consumer Contract Class Action
A proposed class action against JPMorgan Chase & Co. appears to involve a contract dispute. The docket text does not provide specific factual allegations, but the nature of suit is 'Contract: Other,' and the defendant is a large bank, suggesting the case may concern consumer or account-holder contracts. These are allegations in a newly filed case, not proven facts.
- Filed
- August 23, 2024
- Represents
- Dan Bodea
UBS Financial Services Class Action
This is a proposed class action against UBS Financial Services Inc., apparently brought by account holders. The docket reflects a consolidated class action complaint asserting claims for breach of contract, breach of the implied covenant of good faith and fair dealing, and breach of fiduciary duty. An unjust enrichment claim was dismissed without prejudice, while the remaining contract and fiduciary duty claims were allowed to proceed at the motion to dismiss stage.
- Filed
- August 22, 2024
- Represents
- Andrew Davitt
Wells Fargo Cash Sweep Class Action
A proposed class action against Wells Fargo, apparently concerning its cash sweep program. The docket indicates a contract dispute, but specific allegations are not detailed in the available metadata.
- Filed
- July 30, 2024
- Represents
- Keith Bujold
Ameriprise Financial Consumer Class Action
This appears to be a proposed class action against Ameriprise Financial, Inc., filed in the District of Minnesota. The docket lists the nature of suit as "Personal Property: Other" but provides no further detail about the specific allegations. Because the case was surfaced as a class-action complaint, it may involve consumer financial services or account holders, but the exact claims are unclear from the available metadata.
- Filed
- July 29, 2024
- Represents
- Mindy Bender
Morgan Stanley Account Contract Class Action
This is a proposed class action against Morgan Stanley, apparently concerning contract claims related to customer accounts. The case was brought by the estate of a deceased account holder, but the specific allegations are not detailed in the available docket metadata. The claims are allegations only and have not been proven.
- Filed
- June 14, 2024
- Represents
- Estate of Bernard J. Sherlip, The Barrett Living Trust
Govoni Personal Property Class Action
A proposed class action against Govoni, apparently concerning personal property claims. Further details are not available from the docket metadata.
- Filed
- April 9, 2024
- Represents
- Shawnta Orris
E*TRADE Cash Sweep Program Class Action
A proposed class action against E*TRADE Securities LLC, apparently concerning the E*TRADE and MSSB cash-sweep programs. The docket text indicates the putative class includes E*TRADE customers with cash deposits in those programs from February 1, 2018 to the present. Specific allegations are not detailed in the provided text, but the case appears to involve claims over how cash deposits in sweep accounts were handled.
- Filed
- February 1, 2024
- Represents
- THOMAS SIMMONS
“Recovery” and “exposure” refer to total disclosed settlement funds in associated cases, not money personally won or lost by an attorney. Settlements generally resolve disputed allegations without a finding that either side won. Data comes from public court dockets and may be incomplete.