360 DigiTech, Inc. Securities Fraud Investigation
Investigation Deadline: December 1, 2023
Pages
- Proving Your Claim(s) Against Sur La Table
- Proving Your Claim(s) Against American Eagle and Aerie
- Proving Your Claim(s) Against Under Armour
- Twins: Double the Fun but not When it Comes to Their Mixed Credit Reports
- Canada
- Investigation into Unpaid Overtime for Life Care Centers of America employees
- Opportunity and Employee Engagement at Berger Montague
- San Diego Background Check Lawyer
- Home
- Cases
- Appeals & Complex Briefing
- Featured Cases & Investigations
- Representative Results
- Antitrust
- Child Sex Abuse & Sexual Assault
- Commercial Litigation
- Commodities & Options
- Consumer Protection
- Credit Reporting & Background Checks
- Defective Drugs & Medical Devices
- Defective Products
- Employee Benefits & ERISA
- Employment Practice
- Environmental Law & Public Health
- False Claims Act, Qui, Tam & Whistleblower Law Firm
- Government Representation
- Healthcare
- Insurance Financial Products Services
- Lending Practices Borrowers Rights
- Securities & Investors Protection
- Securities Litigation & Arbitration
- Technology, Privacy & Data Breach
- Attorneys
- Professional Staff
- Newsroom
- About
- Contact
- Privacy Policy
- Terms of Use
Cases
- Canada Cases
- Featured Cases & Investigations
- Hide Case Investigation
- Representative Results
- Antitrust Cases
- Appeals & Complex Briefing Cases
- Canada Cases
- Child Sex Abuse & Sexual Assault Cases
- Commercial Litigation Cases
- Commodities & Options Cases
- Complex Litigation Ethics Cases
- Consumer Protection Cases
- Credit Reporting & Background Checks Cases
- Defective Drugs & Medical Devices Cases
- Defective Products Cases
- Employee Benefits & ERISA Cases
- Employment Law & Unpaid Wages Cases
- Environmental Law & Public Health Cases
- False Claims Act, Qui Tam, & Whistleblower Cases
- Government Representation Cases
- Healthcare Cases
- Intellectual Property Cases
- Mass Arbitration Cases
- Securities Fraud & Investor Protection Cases
- Technology, Privacy & Data Breach Cases
- Trafficking and Forced Labor Cases
Practice Areas
- Practice Areas
- Antitrust
- Appeals & Complex Briefing
- Canada
- Child Sex Abuse & Sexual Assault
- Commercial Litigation
- Commodities & Options
- Complex Litigation Ethics
- Consumer Protection
- Credit Reporting & Background Checks
- Defective Drugs & Medical Devices
- Defective Products
- Employee Benefits & ERISA
- Employment Law & Unpaid Wages
- Environmental Law & Public Health
- False Claims Act, Qui Tam, & Whistleblower
- Government Representation
- Healthcare
- Intellectual Property
- Mass Arbitration
- Securities Fraud & Investor Protection
- Technology, Privacy & Data Breach
- Trafficking and Forced Labor
Attorneys
- Albert Pelletier
- Alex B. Heller
- Alexandra K. Piazza
- Alexandra M. Antoniou
- Allan M. Hoffman
- Andrea Mosher
- Andrew Abramowitz
- Andrew C. Curley
- Ariana B. Kiener
- Barbara A. Podell
- Ben Buchholz
- Berna Lee
- Brian W. Warwick
- Caitlin Adorni
- Caitlin G. Coslett
- Camille Fundora Rodriguez
- Candice J. Enders
- Carl Copenhaver
- Cate Crowe
- Clare Kirui
- Craig Hillwig
- Daniel Berger
- Daniel E. Listwa
- Danielle Cross
- David F. Sorensen
- David Langer
- David M. Catherine
- Dawn Dziuba
- Dennie Zastrow
- Dominic Gallucci
- Donatella Keohane
- E. Michelle Drake
- Edmund (Ned) Brose
- Edwina Mayama
- Elaine Oldenettel
- Elizabeth Hopkins
- Eric L. Cramer
- F. Paul Bland
- Francine D. Wilensky
- Fred G. Brown
- Grace Byrne
- H. Laddie Montague
- Hans Lodge
- J. Quinn Kerrigan
- Jacob M. Polakoff
- Jake Kalphat-Losego
- James Christensen
- James Hannaway
- Janet Varnell
- Jeffrey L. Osterwise
- Jennifer Elwell
- Jennifer Williams
- Jeremy Gradwohl
- Jessica Seigel
- Jillian Knox
- Joe Hashmall
- Joel M. Sweet
- John Albanese
- Jon Lambiras
- Jonathan Bradford
- Jonathan Lester
- Jordan Hughes
- Joseph E. Samuel, Jr.
- Joseph Klein
- Joshua P. Davis
- Joy Clairmont
- Julia McGrath
- Julia Veeser
- Julie Pollock
- Julie Wilson Pittman
- Kerri Petty
- Kyla Gibboney
- Lane L. Vines
- Laurel Boman
- Lavanya Prabhakar
- Lawrence Deutsch
- Lincy Thomas
- Lisa Uffman-Kirsch
- Marika K. O’Connor Grant
- Marit Vike
- Mariyam Hussain
- Mark B. DeSanto
- Matt Summers
- Mian Ali
- Michael Anderson
- Michael Dell’Angelo
- Michael J. Kane
- Michael T. Fantini
- Michaela Wallin
- Mohamad Batal
- Natalie Lesser
- Olivia Lanctot
- Patrick F. Madden
- Peter Hamner
- Peter R. Kahana
- Radha Raghavan
- Raymond Tamayo
- Richard Schwartz
- Robert Litan
- Robert Maysey
- Russell D. Paul
- Samantha Kelly
- Sarah Thompson
- Sarah Zimmerman
- Shannon Sawyer
- Shanon J. Carson
- Sherrie R. Savett
- Solita C. King
- Sophia Rios
- Stephanie K. Benecchi
- Susan Hu
- Susan Schneider Thomas
- Tamara McFarlane
- Taylor Hollinger
- Todd S. Collins
- Tyler E. Wren
- Tyler Planeta
- Vincent DeMarco
- William A. Walsh
- William H. Ellerbe
- William H. Fedullo
- Y. Michael Twersky
- Zach Shelley
- Zachary D. Caplan
- Zachary M. Vaughan
- Zubair Ahmad
Staff
- Amy Wall-Monte
- Annalyn St Ledger
- Annika Peterson
- Caitlin Johannes
- Connor Rowe
- Daniel Pallag
- David Filbert
- Diane Werwinski
- Dirk Hamel
- Eleanor Albers
- Elizabeth Guzman
- Elizabeth York
- Genevieve Allen
- Haroula Ginis
- Hope Dryden
- Jean Hibray
- Jennifer Goula
- Jennifer Russell
- Johanna Perry
- Julie LaManna
- Luz Lopez
- Madison Capizzi
- Matt Woodward
- Megan Amland
- Michelle Dang
- Nick Howland
- Noah Hinsdale
- Olivia Zenouzi
- Rachel Brooks
- Rachel Gebo
- Scott C. Freda
- Sielas K. Dixon
- Stefana Klipa
- Talia Mahmood
- Tamara Stires
- Tamira Holloway
- Tyesha Page
- Vincent Deniz
Contact UsFree Case Evaluation
"*" indicates required fields
By clicking SUBMIT you agree to our Terms of Use and Privacy Policy and you are providing express consent to receive communications from Berger Montague via calls, emails, and/or text messages. We reserve the right to collect, retain and use the data you provide.
