Kent v. TD Ameritrade Holding Corporation et al
| Michael Kent |
| Irene Miller, Joseph H. Moglia, Allan R. Tessler, Bharat Masrani, Todd M. Ricketts, Larry Bettino, Ann Hailey, The Charles Schwab Corporation, Karen E. Maidment, Steve Boyle, Wilbur J. Prezzano, Americano Acquisition Corp., Mark L. Mitchell, TD Ameritrade Holding Corporation and Brian Levitt |
| 1:2020cv00388 |
| March 18, 2020 |
| US District Court for the District of Delaware |
| Richard G Andrews |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 15 WAIVER OF SERVICE returned executed by Michael Kent: For TD Ameritrade Holding Corporation waiver sent on 3/31/2020, answer due 6/1/2020. (Long, Brian) |
| Filing 14 WAIVER OF SERVICE returned executed by Michael Kent: For Allan R. Tessler waiver sent on 3/31/2020, answer due 6/1/2020. (Long, Brian) |
| Filing 13 WAIVER OF SERVICE returned executed by Michael Kent: For Todd M. Ricketts waiver sent on 3/31/2020, answer due 6/1/2020. (Long, Brian) |
| Filing 12 WAIVER OF SERVICE returned executed by Michael Kent: For Wilbur J. Prezzano waiver sent on 3/31/2020, answer due 6/1/2020. (Long, Brian) |
| Filing 11 WAIVER OF SERVICE returned executed by Michael Kent: For Joseph H. Moglia waiver sent on 3/31/2020, answer due 6/1/2020. (Long, Brian) |
| Filing 10 WAIVER OF SERVICE returned executed by Michael Kent: For Mark L. Mitchell waiver sent on 3/31/2020, answer due 6/1/2020. (Long, Brian) |
| Filing 9 WAIVER OF SERVICE returned executed by Michael Kent: For Irene Miller waiver sent on 3/31/2020, answer due 6/1/2020. (Long, Brian) |
| Filing 8 WAIVER OF SERVICE returned executed by Michael Kent: For Karen E. Maidment waiver sent on 3/31/2020, answer due 6/1/2020. (Long, Brian) |
| Filing 7 WAIVER OF SERVICE returned executed by Michael Kent: For Bharat Masrani waiver sent on 3/31/2020, answer due 6/1/2020. (Long, Brian) |
| Filing 6 WAIVER OF SERVICE returned executed by Michael Kent: For Brian Levitt waiver sent on 3/31/2020, answer due 6/1/2020. (Long, Brian) |
| Filing 5 WAIVER OF SERVICE returned executed by Michael Kent: For Ann Hailey waiver sent on 3/31/2020, answer due 6/1/2020. (Long, Brian) |
| Filing 4 WAIVER OF SERVICE returned executed by Michael Kent: For Steve Boyle waiver sent on 3/31/2020, answer due 6/1/2020. (Long, Brian) |
| Filing 3 WAIVER OF SERVICE returned executed by Michael Kent: For Larry Bettino waiver sent on 3/31/2020, answer due 6/1/2020. (Long, Brian) |
| Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. Associated Cases: 1:20-cv-00388-RGA, 1:20-cv-00410-RGA (rjb) |
| No Summons Issued. (mal) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mal) |
| Filing 1 COMPLAINT FOR VIOLATION OF THE SECURITIES EXCHANGE ACT OF 1934 - filed with Jury Demand against Americano Acquisition Corp., Larry Bettino, Steve Boyle, Ann Hailey, Brian Levitt, Karen E. Maidment, Bharat Masrani, Irene Miller, Mark L. Mitchell, Joseph H. Moglia, Wilbur J. Prezzano, Todd M. Ricketts, TD Ameritrade Holding Corporation, Allan R. Tessler, The Charles Schwab Corporation - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2880499.) - filed by Michael Kent. (Attachments: #1 Certification of Plaintiff, #2 Civil Cover Sheet)(mal) |
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