Cases filed in the US District Court for the Southern District of New York
Cases 41 - 50 of 68
Akyar v. TD Bank US Holding Company et al We have downloadable decisions or orders for this case
as 1:2018cv00379
Plaintiff: Izzet Akyar
Defendant: TD Bank US Holding Company , Toronto Dominon Holdings (U.S.A.) Inc. , TD Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Marcia v. TD Bank N.A.
as 7:2017cv07294
Plaintiff: Schiff Marcia
Defendant: TD Bank N.A. and CENTRAL CREDIT SERVICES, LLC
Cause Of Action: 05 U.S.C. § 5514
Capital One, National Association v. Seacoast National Bank et al
as 1:2017cv00105
Interpleader_plaintiff: Capital One, National Association
Interpleader_defendant: Seacoast National Bank, TD Bank, N.A., Chantel Deals Inc. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Weber v. TD Bank, N.A.
as 1:2016cv08502
Plaintiff: Evelyn Weber
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Perez et al v. TD Bank, N.A.
as 7:2016cv05375
Plaintiff: Arthemio Perez and Wilfred Bucknor
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
In re SSA Bonds Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2016cv03711
Plaintiff: Boston Retirement System, Alaska Department of Revenue, Treasury Division, Irving Firemen's Relief and Retirement Fund and others
Defendant: Bank of America, N.A, Gary McDonald, BNP Paribas and others
Consolidated Defendant: Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Deutsche Bank Securities Inc., John Doe Defendants Nos. 1-100 and others
Consolidated Plaintiff: The Police Retirement System of St. Louis, City of Atlanta Firefighters Pension Fund, Louisiana Municipal Police Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 15
Feinman v. TD Bank N.A.
as 1:2016cv03448
Plaintiff: Jeffrey Feinman
Defendant: TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. TD Bank N.A.
as 1:2016cv00441
Plaintiff: U.S. Bank National Association
Defendant: TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
NY Community Financial, LLC v. TD Bank, N.A.,
as 1:2015cv00866
Plaintiff: NY Community Financial, LLC
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
Koshgarian v. TD Bank, N.A., et al
as 1:2014cv10250
Plaintiff: John Koshgarian
Defendant: TD Bank, N.A. and The Toronto-Dominion Bank
Cause Of Action: 28 U.S.C. § 1332

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