Paine-Mantha v. TD Ameritrade Holding Corporation et al
Plaintiff: Victoria Paine-Mantha
Defendant: Irene Miller, Joseph H. Moglia, Allan R. Tessler, Bharat Masrani, Todd M. Ricketts, Larry Bettino, Ann Hailey, Karen E. Maidment, Steve Boyle, Wilbur J. Prezzano, Mark L. Mitchell, TD Ameritrade Holding Corporation and Brian Levitt
Case Number: 1:2020cv00637
Filed: May 12, 2020
Court: US District Court for the District of Delaware
Presiding Judge: Richard G Andrews
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2020 Filing 4 NOTICE of Voluntary Dismissal by Victoria Paine-Mantha (Farnan, Michael)
June 9, 2020 CASE CLOSED per D.I. #4 . (nms)
May 20, 2020 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
May 12, 2020 Filing 3 Summons Issued as to TD Ameritrade Holding Corporation on 5/12/2020. (please complete the top portion of the form and print out for use/service). (lak)
May 12, 2020 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (lak)
May 12, 2020 Filing 1 COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS - filed with Jury Demand against 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 - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number ADEDC-2927415.) - filed by Victoria Paine-Mantha. (Attachments: #1 Civil Cover Sheet) (lak)

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Defendant: Irene Miller
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Defendant: Joseph H. Moglia
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Defendant: Allan R. Tessler
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Defendant: Bharat Masrani
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Defendant: Todd M. Ricketts
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Defendant: Larry Bettino
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Defendant: Ann Hailey
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Defendant: Karen E. Maidment
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Defendant: Steve Boyle
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Defendant: Wilbur J. Prezzano
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Defendant: Mark L. Mitchell
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Defendant: TD Ameritrade Holding Corporation
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Defendant: Brian Levitt
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Plaintiff: Victoria Paine-Mantha
Represented By: Michael J. Farnan
Represented By: Brian E. Farnan
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