WATERMAN v. MONEYGRAM INTERNATIONAL, INC. et al
| MARC WATERMAN |
| MONEYGRAM INTERNATIONAL, INC., W ALEXANDER HOLMES, ANTONIO O GARZA, ALKA GUPTA, FRANCISCO LORCA, MICHAEL P RAFFERTY, JULIE E SILCOCK, W BRUCE TURNER and PEGGY VAUGHAN |
| 2:2022cv01399 |
| April 8, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| C DARNELL JONES |
| Other Statutes: Securities/Commodities |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
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This docket was last retrieved on April 11, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 Summons Issued as to ANTONIO O GARZA, ALKA GUPTA, W ALEXANDER HOLMES, FRANCISCO LORCA, MONEYGRAM INTERNATIONAL, INC., MICHAEL P RAFFERTY, JULIE E SILCOCK, W BRUCE TURNER, PEGGY VAUGHAN. Forwarded To: EMAILED TO PLAINTIFFS COUNSEL on 4/11/2022 (sg) |
| DEMAND for Trial by Jury by MARC WATERMAN. (JL) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-15846259.), filed by MARC WATERMAN. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(GRABAR, JOSHUA) |
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