LITWIN v. TD AMERITRADE HOLDING CORPORATION et al
| HAROLD LITWIN |
| IRENE R. MILLER, BRIAN M. LEVITT, JOSEPH H. MOGLIA, KAREN E. MAIDMENT, BHARAT B. MASRANI, ALLAN R. TESSLER, TD AMERITRADE HOLDING CORPORATION, LORENZO A. BETTINO, V. ANN HAILEY, WILBUR J. PREZZANO, TODD M. RICKETTS, STEPHEN J. BOYLE and MARK L. MITCHELL |
| 2:2020cv03569 |
| April 2, 2020 |
| US District Court for the District of New Jersey |
| Edward S Kiel |
| Kevin McNulty |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Filing 3 WAIVER OF SERVICE Returned Executed by HAROLD LITWIN. LORENZO A. BETTINO waiver sent on 4/10/2020, answer due 6/9/2020; STEPHEN J. BOYLE waiver sent on 4/10/2020, answer due 6/9/2020; V. ANN HAILEY waiver sent on 4/10/2020, answer due 6/9/2020; BRIAN M. LEVITT waiver sent on 4/10/2020, answer due 6/9/2020; KAREN E. MAIDMENT waiver sent on 4/10/2020, answer due 6/9/2020; BHARAT B. MASRANI waiver sent on 4/10/2020, answer due 6/9/2020; IRENE R. MILLER waiver sent on 4/10/2020, answer due 6/9/2020; MARK L. MITCHELL waiver sent on 4/10/2020, answer due 6/9/2020; JOSEPH H. MOGLIA waiver sent on 4/10/2020, answer due 6/9/2020; WILBUR J. PREZZANO waiver sent on 4/10/2020, answer due 6/9/2020; TODD M. RICKETTS waiver sent on 4/10/2020, answer due 6/9/2020; TD AMERITRADE HOLDING CORPORATION waiver sent on 4/10/2020, answer due 6/9/2020; ALLAN R. TESSLER waiver sent on 4/10/2020, answer due 6/9/2020. (Attachments: #1 ALLAN R. TESSLER, #2 BHARAT B. MASRANI, #3 BRIAN M. LEVITT, #4 IRENE R. MILLER, #5 JOSEPH H. MOGLIA, #6 WILBUR J. PREZZANO, #7 V. ANN HAILEY, #8 TODD M. RICKETTS, #9 STEPHEN J. BOYLE, #10 LORENZO A. BETTINO, #11 MARK L. MITCHELL, #12 KAREN E. MAIDMENT)(SMILOW, MARK) |
| Filing 2 SUMMONS ISSUED as to LORENZO A. BETTINO, STEPHEN J. BOYLE, V. ANN HAILEY, BRIAN M. LEVITT, KAREN E. MAIDMENT, BHARAT B. MASRANI, IRENE R. MILLER, MARK L. MITCHELL, JOSEPH H. MOGLIA, WILBUR J. PREZZANO, TODD M. RICKETTS, TD AMERITRADE HOLDING CORPORATION, ALLAN R. TESSLER. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jc, ) |
| Filing 1 COMPLAINT against LORENZO A. BETTINO, STEPHEN J. BOYLE, V. ANN HAILEY, BRIAN M. LEVITT, KAREN E. MAIDMENT, BHARAT B. MASRANI, IRENE R. MILLER, MARK L. MITCHELL, JOSEPH H. MOGLIA, WILBUR J. PREZZANO, TODD M. RICKETTS, TD AMERITRADE HOLDING CORPORATION, ALLAN R. TESSLER ( Filing and Admin fee $ 400 receipt number ANJDC-10637444) with JURY DEMAND, filed by HAROLD LITWIN. (Attachments: #1 Civil Cover Sheet, #2 Certification Pursuant to LCR 11.2, #3 Summons TD Ameritrade Holding Corporation, #4 Summons Stephen J. Boyle, #5 Summons Lorenzo A. Bettino, #6 Summons V. Ann Hailey, #7 Summons Joseph H. Moglia, #8 Summons Wilbur J. Prezzano, #9 Summons Brian M. Levitt, #10 Summons Karen E. Maidment, #11 Summons Mark L. Mitchell, #12 Summons Bharat B. Masrani, #13 Summons Irene R. Miller, #14 Summons Todd M. Ricketts, #15 Summons Allan R. Tessler)(SMILOW, MARK) |
| Case assigned to Judge Kevin McNulty and Magistrate Judge Edward S. Kiel. (jr) |
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