Cases 31 - 40 of 66
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant:
John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff:
Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant:
Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division and Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee:
Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others
Koniuk et al v. TD Bank, N.A.
as 1:2020cv02376
Plaintiff:
Steven Joseph Koniuk and Glenn ` M. Koniuk
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2020cv02006
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Prince v. TD Bank N.A. et al
as 1:2020cv00660
Defendant:
TD Bank, Riaz E. Ahmed, Manjitsi Singh and others
Plaintiff:
Jeffrey Prince
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 1:2019cv07129
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2019cv11251
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Pappas v. Lorintz
as 19-3103
Defendant / Appellee:
TD Bank, N.A., Joseph Lorintz, individually and as Supreme Court Judge of the State of New York, Maria Pappas and others
Plaintiff / Appellant:
Anthony Pappas, for Congress, a political organization created under Title 52 of the Federal Code and individually
Plaintiff v. Defendant
as 7:2019cv07875
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Bacquie v. Didio et al
as 1:2019cv03552
Counter Claimant:
Capital One 360
Defendant:
TD Bank N.A., Capital One Bank and Robert Didio
Plaintiff:
Richard Bacquie
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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