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Berger Montague
Organization
6
Total Mentions
6
Documents
185
Connected Entities
Berger Montague is a national plaintiffs' law firm that focuses on complex civil litigation, class actions, and mass torts. They appear in the documents in connection to a Taxpayer Complaint Referral (TCR) filed with the IRS and SEC.
Berger Montague appears in the documents in relation to a Taxpayer Complaint Referral (TCR) filed by an individual, alleging SEC misconduct and a South Florida money laundering shell. The documents mention that this TCR was filed with Berger Montague in 2013 and was the basis for an IRS TCR. Berger Montague is also listed among various law firms in one document.
Key Highlights
- •Berger Montague is mentioned in connection to a TCR filed with the IRS and SEC regarding alleged misconduct.
- •The firm is listed among other law firms in one document, suggesting a possible professional network or affiliation.
- •The mentions appear to be related to a specific case or complaint rather than a broader relationship with the involved individuals.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (6)
1 mention
gs Grossly corrupt SEC scumbags et al IMDS: S Florida $$$ laundering shell facilitated by the SEC Highlighted in my 2013 TCR filed with prestigious Berger Montague EFTA00010728 --- PAGE BREAK --- More AML flags than be counted MASSIVE naked short position MY claims SEC cover up. Now, re started so it can
Page: EFTA00010729 →1 mention
gs Grossly corrupt SEC scumbags et al IMDS: S Florida $$$ laundering shell facilitated by the SEC Highlighted in my 2013 TCR filed with prestigious Berger Montague More AML flags than be counted MASSIVE naked short position MY claims SEC cover up. Now, re started so it can be unleashed on the investing publi
Page: EFTA00010792 →1 mention
profiles and reviews to find dental professionals providing the highest level of care. www.dentalinsider.com I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with
Page: EFTA00010824 →Sponsored
1 mention
gs Grossly corrupt SEC scumbags et al IMDS: S Florida $$$ laundering shell facilitated by the SEC Highlighted in my 2013 TCR filed with prestigious Berger Montague More AML flags than be counted MASSIVE naked short position MY claims SEC cover up. Now, re started so it can be unleashed on the investing publi
Page: EFTA00011052 →1 mention
;:t,Law360 Rising Stars LAW FIRMS Akin Gump Alioto Law Firm Arent Fox Arnold & Porter Baker Botts Ballard Spahr Barclay Damon Beck Redden Berger Montague Blank Rome Boies Schiller Brouse McDowell Buchanan Ingersoll Cadwalader Wickersham Carlton Fields Cavazos Hendricks Clark Hill Cotchett Pitr
Page: EFTA00025526 →1 mention
ederal court brought by various states and a city ;.,Law360 Pro Say Podcast Listen to our new podcast here LAW FIRMS Arrowood LLP Barclay Damon Berger Montague Calhoun & Lawrence Chaffetz Lindsey Cooley Cravath Swaine DLA Piper Dentons Emery Celli Faruqi & Faruqi Fenwick & West Foley & Lardner Fos
Page: EFTA00032583 →Sponsored
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