Cases 1 - 6 of 6
Paine-Mantha v. TD Ameritrade Holding Corporation et al
as 1:2020cv00637
Defendant:
Irene Miller, Joseph H. Moglia, Allan R. Tessler and others
Plaintiff:
Victoria Paine-Mantha
Stein v. TD Ameritrade Holding Corporation et al
as 1:2020cv00410
Defendant:
Irene R. Miller, Brian M. Levitt, Joseph H. Moglia and others
Plaintiff:
Shiva Stein
Kent v. TD Ameritrade Holding Corporation et al
as 1:2020cv00388
Plaintiff:
Michael Kent
Defendant:
Irene Miller, Joseph H. Moglia, Allan R. Tessler and others
Kent v. Avon Products, Inc. et al
as 1:2019cv01959
Plaintiff:
Michael Kent
Defendant:
Susan J. Kropf, Michael F. Sanford, James A. Mitarotonda and others
Scarantino v. Imperva, Inc. et al
as 1:2018cv01913
Defendant:
Imperva, Inc., James Tolonen, Albert Pimentel and others
Plaintiff:
Richard Scarantino
Murchison v. GMAC LLC et al
as 1:2009cv00169
Plaintiff:
S. Blake Murchison
Defendant:
GMAC Inc., Residential Capital LLC, Cerberus Capital Management LP and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
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