Cases
KONG v. TD AMERITRADE HOLDING CORPORATION et al
as 2:2020cv05970
Defendant: IRENE R. MILLER, BRIAN M. LEVITT, MARK L. MITCHELL and others
Petitioner: YAN SIONG KONG
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
Bernstein v. AMERITRADE HOLDING CORPORATION et al
as 2:2020cv03695
Defendant: IRENE R. MILLER, BRIAN M. LEVITT, KAREN E. MAIDMENT and others
Plaintiff: Audrey Bernstein
Garrison v. TD Ameritrade Holdings Corporation et al
as 1:2020cv02850
Defendant: Irene R. Miller, Brian M. Levitt, Mark L. Mitchell and others
Plaintiff: Glenn Garrison
LITWIN v. TD AMERITRADE HOLDING CORPORATION et al
as 2:2020cv03569
Defendant: IRENE R. MILLER, BRIAN M. LEVITT, JOSEPH H. MOGLIA and others
Plaintiff: HAROLD LITWIN
ROTH v. TD AMERITRADE HOLDING CORPORATION et al
as 2:2020cv03425
Defendant: IRENE MILLER, JOSEPH H. MOGLIA, ALLAN R. TESSLER and others
Plaintiff: MARC ROTH
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

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