Legal Opinion
LEVENTHAL v. THE MANDMARBLESTONE GROUP LLC
District Court, E.D. Pennsylvania
Decided May 27, 2020No. 2:18-cv-02727Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA : JESS LEVENTHAL, ET AL., : CIVIL ACTION : Plaintiffs, : : v. : No. 18-cv-2727 : THE MANDMARBLESTONE GROUP : LLC, ET AL., : : Defendants. : : Goldberg, J. May 27, 2020 MEMORANDUM OPINION This case involves allegations of cyber-fraud and application of the Employment Retirement Income Security Act of 1974, 29 U.S.C. § 1001, et seq. (“ERISA”). The various parties dispute who is responsible for an alleged fraudulent withdrawal of funds from a law firm’s retirement savings plan. Currently pending before me are…
2Cases cited18 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Burtch v. Milberg Factors, Inc.Court of Appeals for the Third Circuit · 2011
- Harris Trust & Savings Bank v. Salomon Smith Barney Inc.Supreme Court of the United States · 2000
- Kim v. FujikawaCourt of Appeals for the Ninth Circuit · 1989
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